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FLOOD DIVERSION BOARD OF AUTHORITY Thursday, May 8 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 a. Lawsuit update <br />6. Technical Information/action <br />a. Design Contracts/Task Orders/Authority Work Directives Item 6a. <br />i. HMG Task Order 6 Amendment 5 - Land Management Services Item 6a. (i) ii. HMG Task Order 13 Amendment 5 – Levee Design/Design Support Item 6a. (ii) <br />iii. URS Task Order 1 Amendment 1 – Phase I Cultural Resources Item 6a. (iii) <br />b. Wild Rice River Dam Fish Passage Mitigation presentation <br /> 7. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information/action a. Committee report <br />b. CCJWRD update <br /> <br />9. Finance Information/action <br />a. Committee report <br />b. Voucher approval Item 9b. <br /> 10. Other Business <br /> <br />11. Next Meeting – June 12, 2014 <br />12. Adjournment <br /> <br />cc: Local Media