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FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, December 17, 2015 <br />3:30 PM <br />Fargo City Commission Room Fargo City Hall <br />200 3P <br />rd <br />P Street North <br />1. Call to order <br /> 2. Approve minutes from previous meeting Item 2. Action <br /> <br />3. Approve order of agenda Action <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers report Item 4b. <br />i. Remarks from Colonel Koprowski 5. Administrative/Legal Information/action <br />a. P3 Legal Services <br /> <br />6. Technical Information/action a. Recommended Policy Actions Item 6a. <br />b. Recommended Contracting Actions Item 6b. <br /> <br />7. Public Outreach Information/action 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 /> 9. Finance Information/action a. Committee report <br />b. 2016 Budget Item 9b. <br />c. Voucher approval Item 9c. <br /> <br />10. Other Business <br />11. Next Meeting – January 14, 2016 <br /> 12. Adjournment <br /> <br />cc: Local Media