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Flood Diversion Board of Authority – January 21, 2014 2 <br /> <br /> <br /> <br /> <br /> <br />He said Minnesota issues their requirements and the Corps works with the <br />sponsors to help complete the permit application process. MOTION, passed <br />Ms. Otto moved and Mr. Campbell seconded to approve a contract <br />amendment with the Minnesota DNR for EIS preparation in the <br />estimated amount of $1,146,618. Motion carried. 4. EXECUTIVE SESSION <br />Erik Johnson asked that the Board meet in executive session in the River Room <br />for a discussion with legal counsel on the lawsuit filed by the Richland-Wilkin <br />Joint Powers Authority v. Diversion Authority. MOTION, passed Mr. Walaker moved and Mr. Wimmer seconded to meet in executive <br />session to discuss pending litigation based on North Dakota Century <br />Code Section 44-04-19.1, the exception allowed for attorney consultation and/or negotiation strategy or instructions. On roll call vote, the motion carried unanimously. <br /> <br />The Flood Diversion Board members, administrative staff and legal counsel <br />moved to the River Room for the executive session at 1:39 PM, and returned to <br />the meeting at 2:31 PM. <br />5. NEXT MEETING DATE <br />The next meeting will be held on Thursday, February 13, 2014 at 3:30 PM. <br />6. ADJOURNMENT <br />MOTION, passed On a motion by Mr. Pawluk, seconded by Ms. Otto, and all voting in favor, the meeting was adjourned at 2:33 PM. <br /> <br /> Minutes prepared by Shelly Ernest, City of Fargo Office Associate