Diversion Board of Authority – Agenda for Jan. 3, 2019

Call to order
Executive session
1. The Flood Diversion Board of Authority will meet in executive session on January 3, 2019, at 4:00 PM, as authorized by North Dakota Century Code Executive session pursuant to N.D.C.C. § 44-04-19.1, subsections 2 and 9, to consult with its Attorneys regarding the ongoing litigation in the matters of Richland/Wilkin JPA and MNDNR v. the United States Army Corps of Engineers and Fargo Moorhead Flood Diversion Authority as Intervenor, Civil File No. 0:13-cv-02262-JRT-LIB and the contested case hearing before the Minnesota Office of Administrative Hearings regarding the MNDNR permit for Metro Flood Diversion Authority.
Executive Session Report – if needed
Next Meeting
Adjournment