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<br />FLOOD DIVERSION BOARD OF AUTHORITY Thursday, October 9, 2014 3:30 PM <br /> <br />Fargo City Commission Room Fargo City Hall <br />200 3rd Street North <br /> <br />1. Call to order <br /> 2. Approve minutes from previous meeting Item 2. Action <br />3. Approve order of agenda Action <br /> 4. Management Information <br />a. PMC report <br />b. Corps of Engineers report <br />5. Administrative/Legal a. Lawsuit update b. Minnesota Governor/MDNR recent correspondence update Item 5b. Information <br /> 6. Technical Information/action <br />a. Contracts/Task Orders/Authority Work Directives Item 6a. <br />i. Construction contract for 2nd Street pump station Item 6a. (i) <br />ii. HMG Task Order 8 Amendment 7 Item 6a. (ii) iii. HMG Task Order 13 Amendment 7 Item 6a. (iii) <br />iv. HMG Task Order 17 Amendment 0 Item 6a. (iv) <br />v. HMG AWD-0043 Item 6a. (v) <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 /> <br />9. Finance Information/action a. Committee report <br />b. Voucher approval Item 9b. <br /> <br />10. Other Business <br /> 11. Next Meeting – November 13, 2014 <br /> 12. Adjournment <br />cc: Local Media