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FLOOD DIVERSION BOARD OF AUTHORITY Thursday, July 10, 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. Introduction of new board member <br /> <br />3. Approve minutes from previous meeting Item 3. Action <br />4. Approve order of agenda Action <br /> 5. Management Information <br />a. PMC report <br />b. Corps of Engineers report <br />6. Administrative/Legal a. Lawsuit update <br /> 7. Technical Information/action <br />a. Design Contracts/Task Orders/Authority Work Directives Item 7a. <br />i. AWD-00038–Additional assistance for Hickson hydrology update Item 7a. (i) <br />ii. AWD-00039–Cemetery berm conceptual designs and well survey Item 7a. (ii) iii. AWD-00040–Services during construction of in-town levees Item 7a. (iii) <br /> <br />8. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />9. Land Management Information/action a. Committee report <br />b. CCJWRD update <br /> 10. Finance Information/action <br />a. Committee report <br />b. Voucher approval Item 10b. <br /> 11. Other Business <br />12. Next Meeting – August 14, 2014 <br />13. Adjournment <br /> <br />cc: Local Media