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Metro Flood Diversion Authority—February 22, 2018 3 10. EXECUTIVE SESSION North Dakota state law allows the Board to meet in private session to consult legal counsel to discuss ongoing litigation and contract negotiations. <br />MOTION, passed Mr. Piepkorn moved and Mr. Hendrickson 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. Motion carried. Diversion Authority Board members, key administrative staff, and Attorney John Shockley moved to the River Room at 4:00 PM. The Executive Session ended and the meeting was re-opened to the public at 5:09 PM. 11. ADJOURNMENT <br /> MOTION, passed On motion by Mr. Piepkorn, seconded by Mr. Weyland, and all voting in favor, the meeting was adjourned at 5:10 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant