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FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, January 14, 2016 <br />3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall <br />200 3P <br />rd <br />P Street North <br /> <br />1. Call to order <br /> <br />2. Approve minutes from previous meeting Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Election of Board Chair Action <br /> <br />5. Management Information <br />a. PMC report <br />b. Corps of Engineers report Item 5b. <br /> <br />6. Administrative/Legal Information/action <br />a. Second monthly meeting (4th Thursday at 3:30 PM) <br />b. P3 Legal Services <br /> <br />7. Technical Information/action <br />a. Recommended Policy Actions Item 7a. <br />b. North Dakota Retention Projects Update <br /> <br />8. Public Outreach Information/action <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />9. Land Management Information/action <br />a. Committee report <br />b. CCJWRD update Item 9b. <br /> <br />10. Finance Information/action <br />a. Committee report <br />b. Voucher approval Item 10b. <br />c. Ashurst LLP Letter of Engagement Item 10c. <br />d. Financial Services Agreement Item 10d. <br /> <br />11. Other Business <br /> <br />12. Next Meeting – February 11, 2016 <br /> <br />13. Adjournment <br /> <br />cc: Local Media