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<br />FLOOD DIVERSION BOARD OF AUTHORITY Thursday, April 9, 2015 3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall 200 3rd Street North <br /> <br />1. Call to order <br />2. Approve minutes from previous meeting Item 2. Action 3. Approve order of agenda Action <br /> <br />4. Management Information a. PMC report b. Corps of Engineers report 5. Administrative/Legal Information <br />a. Lawsuit update <br /> 6. Technical Information/action a. Task Orders/Authority Work Directives Summary Item 6a. i. HMG Task Order No. 7 Amendment 3 <br />ii. HMG Task Order No. 8 Amendment 10 <br /> 7. Public Outreach Information/action <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 />c. NDSU Ag Study Amendment No. 1 Item 8c. <br /> <br />9. Finance Information/action <br />a. Committee report <br />b. Special assessment district vote Item 9b. <br />c. Loan Draw Request No. 4 Item 9c. <br />d. Voucher approval Item 9d. <br /> <br />10. Other Business <br /> 11. Next Meeting – May 14, 2015 <br /> <br />12. Adjournment <br />cc: Local Media