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<br />FLOOD DIVERSION BOARD OF AUTHORITY Thursday, July 9, 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. Management Information a. PMC report b. Corps of Engineers report 5. Administrative/Legal Information <br />a. Lawsuit / Injunction update <br /> 6. Technical Information/action a. Recommended Contract Actions Summary Item 6a. <br />i. HMG AWD-00050—services during bidding of in-town levees Item 6a. (i) <br /> <br />7. Public Outreach Information/action <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information/action a. Committee report <br />b. CCJWRD update <br /> <br />9. Finance Information/action <br />a. Committee report <br />b. Clean up of acquired property in Clay County Item 9b. <br />c. Corps of Engineers cost share funding request Item 9c. <br />d. Voucher approval Item 9d. <br /> <br />10. Other Business <br /> 11. Next Meeting – August 13, 2015 <br /> <br />12. Adjournment <br />cc: Local Media