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Flood Diversion Board of Authority—June 23, 2016 4 <br />MOTION, passed Mr. Pawluk moved and Mr. Thorstad seconded to authorize the chair to sign <br />a Memorandum of Agreement with the U.S. Army Corps of Engineers. On roll <br />call vote, the motion carried unanimously. 13. BASELINE SCHEDULE PRESENTATION <br />Bruce Spiller briefly reviewed the baseline which will set a planned schedule and budget to execute an agreed scope of work. The baseline becomes the basis for performance reporting (actual versus planned) in three areas: budget, scope and schedule. <br /> 14. OTHER BUSINESS <br />Mr. Pawluk asked for clarification on the court action issued earlier this week. Mr. Shockley said <br />the U.S. Court of Appeals affirmed the basis of the injunction on the OHB levee decision issued by the Minnesota District Court. Mr. Vanyo said the action maintains the injunction on the OHB levee <br />construction. <br /> Mr. Mahoney reported on meetings with the Office of Management & Budget and Army Corps of <br />Engineers in Washington, D.C. last week that he attended along with Mr. Vanyo, Mr. Piepkorn, Ms. <br />Otto and Mr. Grubb. <br />Ms. Scherling and Fargo City Commissioner Mike Williams attended the North Dakota State Water <br />Topics Overview Committee meeting last week in Minot. Mr. Williams discussed the in-town levee work and Ms. Scherling provided an update on the Minnesota EIS. <br /> <br />Mr. Shockley said the Dakota Metro Flood Board will meet today for the last regularly scheduled meeting after the Diversion Board adjourns. <br /> 15. NEXT MEETING DATE <br />The next meeting will be held on Thursday, July 14, 2016, at 3:30 PM. <br /> 16. ADJOURNMENT <br /> MOTION, passed On motion by Ms. Scherling, seconded by Mr. Pawluk, and all voting in favor, the meeting was adjourned at 4:25 PM. <br /> Minutes prepared by Heather Worden, Cass County Administrative Assistant