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