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Flood Diversion Board of Authority—February 5, 2015 4 <br />MOTION, passed <br />Mr. Mahoney moved and Ms. Otto seconded to approve Task Order <br />No. 5 Amendment 1 for a contract extension with CH2MHill for program management consulting services through February 26, 2016. On roll call vote, the motion carried unanimously. <br /> <br />Voucher approval <br />The bills for the month are for legal services with Erik Johnson & Associates, Ltd. and Dorsey & Whitney LLP; and government relations services with Fredrikson & Byron, P.A. <br />MOTION, passed <br />Mr. Mahoney moved and Mr. Olson seconded to approve the <br />vouchers in the amount of $117,897.63 for January, 2015. On roll call vote, the motion carried unanimously. <br />10. OTHER BUSINESS <br />Jeff Lewis, Executive Director of the Red River Basin Commission, distributed a <br />progress report on long-term flood solutions for the basin. He said the report is to help <br />residents, community leaders, water managers, and policy makers understand the overall risk of flood damages and potential benefits that are possible to make the basin <br />less susceptible to future flooding. <br /> <br />11. NEXT MEETING DATE <br />The next meeting will be held on Thursday, March 12, 2015, at 3:30 PM. <br />12. ADJOURNMENT <br /> MOTION, passed <br />On motion by Mr. Mahoney, seconded by Mr. Williams, and all voting in favor, the meeting was adjourned at 4:18 PM. <br /> <br /> Minutes prepared by Heather Worden, Cass County Administrative Assistant