02-13-2014
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FLOOD DIVERSION BOARD OF AUTHORITY Thursday, February 13, 2014 <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/action a. Election of chair and vice chair for 2014 b. Construction Memorandum of Understanding (MOU) Item 5b. <br />6. Technical Information/action <br />a. Design Contracts/Task Orders/Authority Work Directives Item 6a. <br />i. Task Order No. 1 Amendment 4-Project Management Item 6a. (i) ii. Task Order No. 6 Amendment 4-Land Management Item 6a. (ii) <br />iii. Task Order No. 8 Amendment 6-Work-In-Kind (WIK) Item 6a. (iii) <br />iv. Task Order No. 10 Amendment 4-Utilities Design Item 6a. (iv) <br />v. AWD-00035 – 4th Street Levee Pump Station Item 6a. (v) <br />b. DP-00034 Utilities Relocation Compensation Policy Item 6b. <br />c. Red River Basin Commission update <br /> <br />7. Public Outreach Information 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 <br />a. Committee report <br />b. Voucher approval Item 9b. <br /> 10. Other Business <br />11. Next Meeting – March 13, 2014 <br /> 12. Adjournment <br /> <br />cc: Local Media
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