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Metro Flood Diversion Authority—October 12, 2017 2 5. NEXT MEETING The next meeting will be held on Thursday, October 26, 2017. 6. EXECUTIVE SESSION North Dakota state law allows the board to meet in private session to consult with legal counsel to discuss ongoing litigation. MOTION, passed Mr. Piepkorn moved and Mrs. Scherling seconded that the Metro Flood Diversion Authority meet in executive session pursuant to N.D.C.C. § 44-04-19.1, subsections 2 and 9, to consult with its Attorneys regarding the ongoing litigation in the matters of Richland/Wilkin JPA and MNDNR v. the United States Army Corps of Engineers and Fargo Moorhead Flood Diversion Authority as Intervenor, Civil File No. 0:13-cv-02262-JRT-LIB and the contested case hearing before the Minnesota Office of Administrative Hearings regarding the MNDNR permit for Metro Flood Diversion Authority. On roll call vote, the motion carried unanimously. Diversion Authority board members, key administrative staff, Attorney Robert Cattanach, <br />and Attorney John Shockley moved to the River Room at 3:40 PM. The executive session ended at 5:03 PM, and the meeting was re-opened to the public. <br /> 7. ADJOURNMENT <br /> MOTION, passed On motion by Mr. Campbell, seconded by Mr. Hendrickson, and all voting in favor, the meeting was adjourned at 5:05 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant