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Flood Diversion Board of Authority—February 13, 2014 4 <br /> MOTION, passed <br /> Mr. Wimmer moved and Mr. Olson seconded to proceed with the land <br /> acquisition for the recommended cost of $4,966,801.20. On roll call vote, the motion carried unanimously. <br /> Mr. Brodshaug said the appraisers are scheduled to start at Oxbow, Hickson, and Bakke <br /> next week. <br /> 9. FINANCE UPDATE Committee report <br />Michael Montplaisir, Cass County Auditor, said the Finance Committee met on February <br />12th. He said they had discussion on the special assessment process regarding laying out <br />the expectations for people should special assessments be needed. The state has not been reimbursing land purchases at Oxbow; however, they are <br />continuing to work with the state and will do the same with the farmland purchases. <br /> <br />Local funds have been used as the funding source and to date about $40 million has been spent on the diversion project. <br />Voucher approval <br />MOTION, passed <br />Mr. Mahoney moved and Mr. Wimmer seconded to approve the vouchers for January, 2014. On roll call vote, the motion carried unanimously. <br /> <br />10. NEXT MEETING DATE <br />The next meeting will be held on Thursday, March 13, 2014, at 3:30 PM. 11. ADJOURNMENT <br /> MOTION, passed <br />On motion by Mr. Walaker, seconded by Ms. Otto, and all voting in <br />favor, the meeting was adjourned at 4:55 PM. <br /> Minutes prepared by Cindy Stoick, Cass County Principal Secretary