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Metro Flood Diversion Authority—October 26, 2017 3 Voucher approval <br />The bills for the month are with the Cass County Joint Water Resource District (CCJWRD) for costs associated with the Metro Flood Diversion, Diversion Project Assessment District, OHB levee, Oxbow Golf and Country Club, and in-town levees; Dorsey & Whitney LLP for legal services; Erik R. Johnson & Associates, Ltd. for legal services; and Ohnstad Twichell, P.C. for legal services. MOTION, passed Mr. Vanyo moved and Mr. Steen seconded to approve the vouchers received through October 19, 2017, in the amount of $2,884,234.85. On roll call vote, the motion carried unanimously. 10. NEXT MEETING <br />The next meeting will be held on Thursday, November 16, 2017. 11. EXECUTIVE SESSION <br />North Dakota state law allows the board to meet in private session to consult with legal counsel to discuss ongoing litigation. MOTION, passed Mr. Steen moved and Mr. Vanyo 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, and Attorney John Shockley moved to the River Room at 3:50 PM. The executive session ended at 4:43 PM, and the meeting was re-opened to the public. <br /> 12. ADJOURNMENT MOTION, passed On motion by Mr. Campbell, seconded by Mr. Weyland, and all voting in favor, the meeting was adjourned at 4:45 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant