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<br />FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, February 5, 2015 <br />3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall 200 3rd Street North <br /> <br />1. Call to order <br />2. Approve minutes from previous meeting Item 2. Action 3. Approve order of agenda Action <br /> <br />4. Management Information a. PMC report b. Corps of Engineers report 5. Administrative/Legal Information/action <br />a. Lawsuit update <br /> 6. Technical a. Task Orders/Authority Work Directives Summary Item 6a. Information/action i. HMG Task Order No. 8 Amendment 9 <br />ii. HMG Task Order No. 13 Amendment 8 <br />iii. URS Task Order No. 1 Amendment 2 iv. HMG AWD-00047 <br /> 7. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information/action <br />a. Committee report <br />b. CCJWRD update <br /> 9. Finance Information/action <br />a. Committee report <br />b. Task Order No. 5 Amendment 1 – CH2MHill contract Item 9b. <br />c. Voucher approval Item 9c. <br /> <br />10. Other Business <br /> <br />11. Next Meeting – March 12, 2015 12. Adjournment <br /> <br />cc: Local Media