Board of Authority – Agenda and Packet for Feb. 28, 2019

The meeting will be held in the NEW Fargo City Commission Chambers located at 225 4th Street North.


UPDATED: Board of Authority Agenda Packet for Feb. 28, 2019METRO FLOOD DIVERSION 02-28-19AGN_updated

PREVIOUS: Board of Authority Agenda Packet for February 28, 2019

PREVIOUS: Board of Authority – Agenda Packet 02-28-19


METRO FLOOD DIVERSION AUTHORITY

AGENDA

Thursday, February 28, 2019
3:30 PM
Fargo City Commission Chambers
Fargo City Hall 1st Street North

    1. Call to order

 

    1. Approve minutes from previous meeting

 

    1. Approve order of agenda

 

    1. Management 

       

      1. PMC report

 

    1. Administrative/Legal

 

    1. Public Outreach Information 

       

        1. Committee report

       

      1. Business Leaders Task Force update

 

    1. Land Management Information 

       

      1. Committee report

 

    1. Finance 

       

        1. Committee report

       

        1. Voucher approval

       

      1. Recommended contracting actions

 

    1. Other Business

 

    1. Next Meeting – March 14, 2019

 

  1. Adjournment

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