Jan. 23, 2019 Board Agenda
METRO FLOOD DIVERSION AUTHORITY
Special Meeting
Thursday, January 3, 2019
4:00 PM
River Room
Fargo City Hall
225 4th Street North
- Call to order
- Executive session
- 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
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