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<br />FLOOD DIVERSION BOARD OF AUTHORITY Thursday, September 13, 2012 3:30 PM Fargo City Commission Room Fargo City Hall 200 3rd Street North 1. Call to order 2. Approve minutes of previous <br />meeting Item 2. Action 3. Approve order of agenda Action 4. Program Management Consultant (PMC) update Information/action a. Monthly report (Tom Waters) b. Task Orders, Authority Work <br />Directives, and Technical Report (Bruce Spiller/Terry Wiliams/Brett Coleman) Task Orders and Authority Work Directives: Item 4b. • Houston-Moore Group • Ulteig Engineers, Inc. • ProSource <br />Technologies, Inc. • URS Corporation c. Presentation on Post Feasibility Studies (Bruce Spiller/Terry Williams/Brett Coleman) 5. Committee updates Information/action a. Land Management <br />Committee (Dennis Walaker) • Property Management Services RFQ update Item 5a. (1) • Hardship appraisals update Item 5a. (1) • Acquisition of lots in Hayden Heights Item 5a. (2) b. Public <br />Outreach Committee (Rodger Olson) • Public meeting on Post Feasibility Studies Item 5b. (1) • Individual boards/commission meetings Item 5b. (2) c. Finance Committee (Michael Montplaisir) <br />• FY2013 Diversion Authority decisions update (Tom O’Hara) Item 5c. (1) • Revised Joint Powers Agreement approval(Tom O’Hara) Item 5c. (2) • Post Feasibility financial report • Hayden <br />Heights acquisition report • CH2MHill contract approval 6. Corps of Engineers monthly update Information 7. Voucher approval Item 7. Action 8. Other Business 9. Next Meeting 10. Adjournment <br />cc: Local Media <br />Item 7.