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<br />FLOOD DIVERSION BOARD OF AUTHORITY Thursday, June 11, 2015 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. Administrative/Legal Information a. Lawsuit / Injunction update – go into Executive Session b. Dakota JPA 5. Management Information <br />a. PMC report <br />b. Corps of Engineers report <br /> <br />6. Technical Information/action a. Recommended Contract Actions Summary Item 6a. <br />i. HMG Task Order No. 13 Amendment 10—levee design and support <br />ii. 702 Communications cost reimbursement agreement—utility relocation iii. AT&T Communications cost reimbursement agreement—utility relocation iv. Cable One cost reimbursement agreement—utility relocation <br />v. Enventis Telcom cost reimbursement agreement—utility relocation vi. Xcel Energy cost reimbursement agreement—utility relocations <br />7. Public Outreach Information/action 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. Loan advance approval Item 9b. <br />c. Voucher approval Item 9c. <br /> <br />10. Other Business <br />11. Next Meeting – July 9, 2015 <br /> 12. Adjournment <br /> <br />cc: Local Media