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<br />FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, December 11, 2014 <br />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 Item 4b. <br />5. Administrative/Legal Information/action a. Lawsuit update 6. Technical Information/action <br />a. Contracts/Task Orders/Authority Work Directives Item 6a. <br />i. Task Order No. 8 Amendment 8 Work-in-Kind Item 6a. (i) <br />ii. Task Order No. 9 Amendment 12 Hydrology/Hydraulic Modeling Item 6a. (ii) iii. Task Order No. 18 Amendment 0 CR-16/CR-17 bridge design Item 6a. (iii) <br />iv. AWD-00045 Phase II Environmental Site Assessment Item 6a. (iv) v. AWD-00046 MN EIS Support for Additional Information Item 6a. (v) vi. Decision Paper No. 00035 Work Change Directives Item 6a. (vi) <br />vii. Change Order No. 1 for 2nd Street North pump station Item 6a. (vii) 7. Public Outreach Information <br />a. Committee report Item 7a. <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 a. Committee report <br />b. Draw Request No. 3 <br />c. Voucher approval Item 9b. <br /> <br />10. Other Business <br /> 11. Next Meeting – January 8, 2015 <br />12. Adjournment <br />cc: Local Media