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DIVERSION AUTHORITY BOARD MEETING <br />FARGO CITY COMMISSION CHAMBERS <br />FARGO, NORTH DAKOTA <br />THURSDAY, OCTOBER 31, 2019 <br />3:30 P.M. <br />1.Call to order <br />2.Approve minutes from previous meeting Item 2. Action <br />3.Approve order of agenda Action <br />4.Executive Director report Information <br />5.Army Corps of Engineers project update Information <br />6.Administrative/Legal Information/action <br />7.Public Outreach Information <br />a.Committee report <br />b.Business Leaders Task Force update <br />8.Land Management Information/action <br />a.Committee report <br />b.Property status report Item 8b. <br />9.Finance Information/action <br />a.Financial report Item 9a. <br />b.Voucher approval Item 9b. <br />c.FY2020 Cash Budget <br />d.Recommended contracting actions <br />Digital Ortho Aerial Photography and LIDAR Item 9d. <br />Mapping for MetroCOG <br />10.Other Business <br />a.WIFIA update and timeline Item 10a. <br />11.Next Meeting – November 21, 2019 <br />12.Adjournment