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FLOOD DIVERSION BOARD OF AUTHORITY <br />Friday, September 12, 2014 3:30 PM <br /> Fargo City Commission Room <br />Fargo City Hall 200 3rd Street North <br />1. Call to order <br />2. Approve minutes from August 14 and August 28, 2014 Item 2. Action <br /> 3. Approve order of agenda Action <br /> <br />4. Management Information a. PMC report b. Corps of Engineers report <br /> 5. Administrative/Legal <br />a. Lawsuit update <br /> <br />6. Technical Information a. Task Orders and Authority Work Directives Item 6a. i. Task Order 1 – material testing for in-town levees Item 6a. (i) <br />ii. AWD-00042 – design for Mickelson levee extension Item 6a. (ii) <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. Ag Risk Economic Evaluation proposal Item 8b. <br />c. CCJWRD update <br /> <br />9. Finance Information/action <br />a. Committee report <br />b. Budget for FY2015 Item 9b. <br />c. Voucher approval Item 9c. <br /> 10. Other Business <br /> <br />11. Next Regular Meeting – October 9, 2014 <br />12. Adjournment <br /> <br />cc: Local Media