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AMENDED ITEMS—JANUARY 21, 2014 <br /> <br /> <br />REGULAR AGENDA: <br /> <br />1b. Additional Hazard Mitigation Grant Program acquisitions <br /> <br />SUGGESTED MOTION: <br />Move to authorize the Cass County Engineer to coordinate potential flood buyouts with FEMA, North Dakota Department of Emergency Services (NDDES), City of Fargo, and <br />Lake Agassiz Regional Council. <br /> <br /> 1c. Flood Diversion land purchases <br />SUGGESTED MOTION: <br />Move to follow the recommendation of the Flood Diversion Finance Committee and <br />fund the land being purchased by the Cass County Joint Water Resource District on <br />behalf of the Flood Diversion Authority. <br />1d. State Water Commission payment to City of Fargo <br /> <br /> SUGGESTED MOTION: <br />Move to authorize the chairman to sign the approval letter for the State Water <br />Commission to distribute funds in the amount of $1,776,282 to the City of Fargo pursuant to the terms and conditions of Senate Bill 2020. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />P:\COMMISSION MINUTES\MINUTES\COMM2014\AMEND1-21AGN.DOCX