Board Agenda – January 23, 2019

METRO FLOOD DIVERSION AUTHORITY
Wednesday, January 23, 2019
5:00 PM

Fargo City Commission Room
Fargo City Hall
200 3rd Street North

1.  Call to order
2. Election of Vice Chair and Designation of Secretary
3. Approve minutes from previous meetings
4. Approve order of agenda
5. Management
   1. PMC report
   2. Corps of Engineers update
6. Administrative/Legal
   1. Adopt meeting schedule for 2019
   2. Approve committee appointments
   3. Cost share agreement with MetroCOG
7. Public Outreach Information
   1. Committee report
   2. Business Leaders Task Force
8. Land Management Information
   1. Committee report
9. Finance Information/action
   1. Committee report
   2. Voucher approval
   3. Recommended contracting actions
10. Other Business
11. Next Meeting – February 14, 2019
12. Adjournment

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