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Metro Flood Diversion Authority—May 3, 2018 3 <br />(MOU) and Assignment of Master Agreement. The board did not approve the amendment and <br />asked that the agreement include a certain number of lots be reserved for residents living in the staging area who will be displaced because of Plan B. The agreement now includes 10 lots that will be reserved. Mrs. Scherling asked if the 10 lots are designated in the agreement. Mr. Redlinger said they have not been chosen out of the 33 lots that remain unsold. She believes residents displaced <br />by the project should have the ability to reserve a lot even if they do not plan to relocate by 2020 as outlined in the agreement. Eric Dodds from AE2S said staff will work with individuals who may be interested in a lot but do not want to move right away. He believes the details regarding these types of requests can be resolved as they arise. Mr. Campbell suggested using a Memorandum of Understanding to allow lots to be reserved for individuals who express an interest in relocating to Oxbow. <br />MOTION, passed Mr. Campbell moved and Mr. Grindberg seconded to approve the Second Amendment to the Memorandum of Understanding between the City of Oxbow and Metro Flood Diversion Board of Authority. On roll call vote, the motion carried with Ms. Williams, Mr. Hendrickson, Mr. Paulsen, Mr. Campbell, Mr. Mahoney, Mr. Grindberg, Mrs. Scherling, Mr. Peterson, Mr. Steen, and Mr. Thorstad voting “Yes”; Mr. Piepkorn voting “No”. 11. NEXT MEETING DATE The next meeting will be held on Thursday, May 17, 2018. 12. ADJOURNMENT MOTION, passed On motion by Mr. Peterson, seconded by Mrs. Scherling, and all voting in favor, the meeting was adjourned at 3:20 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant