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FLOOD DIVERSION BOARD OF AUTHORITY Thursday, December 19, 2013 <br />3:30 PM <br /> Fargo City Commission Room Fargo City Hall <br />200 3rd Street North <br />1. Call to order <br /> 2. Approve minutes from previous meeting Item 2. Action <br /> <br />3. Approve order of agenda Action <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers report <br /> <br />5. Administrative/Legal Information <br /> 6. Technical Information/action a. Design Contracts / Task Orders <br />i. Minnesota DNR contract amendment for EIS Item 6a. <br />ii. AWD-00034 – Amendment to Task Order No. 9 Item 6b. <br />b. Red River Basin Commission update <br /> <br />7. Public Outreach Information <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 <br /> 9. Finance Information/action a. Committee report <br />b. Voucher approval Item 9b. <br /> <br />10. Other Business 11. Next Meeting <br /> 12. Adjournment <br /> <br />13. Board of Authority Social – Radisson Hotel <br /> <br />cc: Local Media