10-08-2015
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<br />FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, October 8, 2015 <br />3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall <br />200 3rd Street North <br /> <br />1. Call to order <br /> <br />2. Approve minutes from previous meetings Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers report Item 4b. <br /> <br />5. Administrative/Legal Information <br />a. Lawsuit / Injunction update <br /> <br />6. Technical Information/action <br />a. Recommended Contract Actions Summary Item 6a. <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 <br />a. Committee report <br />b. CCJWRD update Item 8b. <br /> <br />9. Finance Information/action <br />a. Committee report <br />b. Draw down of funds from U.S. Bank Loan Item 9b. <br />c. Voucher approval Item 9c. <br /> <br />10. Other Business <br /> <br />11. Next Meeting – November 12, 2015 <br /> <br />12. Adjournment <br /> <br />cc: Local Media
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