05-17-2018
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Metro Flood Diversion Authority—April 26, 2018 5 <br />MOTION, passed Mr. Piepkorn moved and Mr. Peterson seconded that the Metro Flood Diversion Authority meet in Executive Session pursuant to N.D.C.C. § 44-04-19.2 and N.D.C.C. § 44-04-19.1, subdivision 9, for the purpose of receiving an update from the Diversion Authority’s General Counsel and providing negotiating instructions to the Diversion Authority’s General Counsel regarding modifications, amendments and/or potential claims regarding the construction contract between the Metro Flood Diversion Authority and Meyer Contracting for combined general construction, electrical and mechanical work. Motion carried. Diversion Authority Board members, key administrative staff, and Mr. Shockley moved to the River Room at 4:36 PM. The Executive Session ended at 5:18 PM and the meeting was re-opened to the public. 11. ADJOURNMENT MOTION, passed On motion by Mr. Campbell, seconded by Mr. Peterson, and all voting in favor, the meeting was adjourned at 5:19 PM. Minutes prepared by Brielle Edwards, Cass County HR Assistant
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