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Flood Diversion Board of Authority—January 14, 2016 4 <br />MOTION, passed Ms. Otto moved and Mr. Olson seconded to approve a Municipal Advisor <br />Services Agreement with Springsted Incorporated. On roll call vote, the <br />motion carried unanimously. 11. NEXT MEETING DATE <br />The next meeting will be held on Thursday, January 28, 2016, at 3:30 PM. 12. ADJOURNMENT <br /> MOTION, passed On motion by Mr. Williams, seconded by Ms. Otto, and all voting in favor, the <br />meeting was adjourned at 4:34 PM. <br /> Minutes prepared by Heather Worden, Cass County Administrative Assistant