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FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, June 23, 2016 3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall 200 3P <br />rd <br />P Street North <br />Organizational Meeting <br />1. Call to order <br /> <br />2. Identification of Board Members by Member Entities Information <br />3. Confirmation of Board Members Action 4. Nomination of Vice Chair Action <br /> <br />5. Designation of Secretary Action <br />6. Designation of Official Newspaper Action 7. Adopt Prior Diversion Authority Actions and Obligations Action <br /> 8. Regular Business <br />Regular Meeting <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 /> 5. Administrative/Legal Information <br />a. PPA Approval 6. Technical Information/action <br />a. Recommended Contracting Actions Item 6a. b. Baseline Schedule Presentation <br /> <br />7. Other Business <br />8. Upcoming Meetings <br />a. July 11, 2016 b. July 14, 2016 <br /> <br />9. Adjournment <br /> <br />cc: Local Media