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FLOOD DIVERSION BOARD OF AUTHORITY Thursday, June 9, 2016 <br />3:30 PM <br />Fargo City Commission Room Fargo City Hall 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 />3. Approve order of agenda Action <br /> 4. Management Information <br />a. PMC report <br />b. Remarks from Colonel Koprowski and Colonel Calkins <br />5. Administrative/Legal Information/action a. JPA <br /> 6. Technical Information/action <br />a. Recommended Contracting Actions Item 6a. <br /> 7. Public Outreach Information/action 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 /> 9. Finance Information/action <br />a. Committee report <br />b. Voucher approval Item 9b. <br /> 10. Other Business <br /> <br />11. Next Meeting – June 23, 2016 <br />12. Adjournment <br /> <br />cc: Local Media