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<br />FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, January 8, 2015 <br />3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall <br />200 3rd Street North <br /> <br />1. Call to order <br /> <br />2. Approve minutes from previous meeting Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Election of Board Chair Action <br /> <br />5. Management Information <br />a. PMC report <br />b. Corps of Engineers report <br /> <br />6. Administrative/Legal Information/action <br />a. Lawsuit update <br /> <br />7. Technical Information/action <br />a. Work Package 42A.2 – Change Order No. 2 Item 7a. <br /> <br />8. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />9. Land Management Information/action <br />a. Committee report <br />b. CCJWRD update <br /> <br />10. Finance Information/action <br />a. Committee report <br />i. Ernst & Young contract Item 10a. (i) <br />ii. Federal Highway Administration loan application Item 10a. (ii) <br />b. Voucher approval Item 10b. <br /> <br />11. Other Business <br /> <br />12. Next Meeting – February 12, 2015 <br /> <br />13. Adjournment <br /> <br />cc: Local Media