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<br />September 2015 Special Board Agenda <br />12:10 PM <br />Fargo City Commission Chambers <br /> <br />1. Call to order <br />2. Introductions and Opening Statements <br />a. Darrell Vanyo – Chair Diversion Authority <br />b. Governor Jack Dalrymple (ND) <br />c. Senator John Hoeven (ND) <br />d. Senator Heidi Heitkamp (ND) <br />e. Congressman Collin Peterson (MN) <br />f. LTG Thomas Bostick <br />3. Presentation – April Walker, Fargo City Engineer <br />a. Need for the Project <br />4. Recommended Board Action <br />a. Public Private Partnership - Notice of Intent <br />5. Closing Comments <br />a. Governor Jack Dalrymple <br />b. Senator John Hoeven (ND) <br />c. Senator Heidi Heitkamp (ND) <br />d. Congressman Collin Peterson (MN) <br />e. LTG Thomas Bostick <br />6. Next Meeting: September 10, 2015 <br />7. Adjournment <br /> <br />