03-12-2015
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<br />FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, March 12, 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. 9 Amendment 13 <br />ii. HMG Task Order No. 13 Amendment 9 <br />b. Buffalo-Red River Watershed cost share request Item 6b. Information <br />for retention project funding <br />7. Public Outreach Information <br />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 /> <br />9. Finance Information/action a. Committee report <br />b. Voucher approval Item 9b. <br /> <br />10. Other Business 11. Next Meeting – April 9, 2015 <br /> 12. Adjournment <br /> <br />cc: Local Media
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