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Metro Flood Diversion Authority—June 28, 2018 2 7. LAND MANAGEMENT <br />The Land Management Committee did not meet this month. Mrs. Scherling and Mr. Dodds said landowners continue to express interest in moving forward with property acquisitions, which have been on hold since the court injunction was issued. <br /> 8. FINANCE UPDATE Committee report <br />The Finance Committee met on June 27th. Mr. Steen provided an update to the board. Voucher approval <br />The bills for the month are with Cass County Joint Water Resource District (CCJWRD) for costs associated with the Metro Flood Diversion, OHB levee, and in-town levees; Dorsey & Whitney for legal services; Erik R. Johnson & Associates, Ltd. for legal services; and Ohnstad Twichell, P.C. for legal services. Mr. Steen said the amount listed for the Dorsey & Whitney bill was incorrect and was adjusted in the total cost for the month. The committee also approved an expense to acquire a property located south of Briarwood and north of Oxbow. <br />MOTION, passed Mr. Steen moved and Mr. Grindberg seconded to approve the vouchers received through June 22, 2018, in the amount of $683,214.95. On roll call vote, the motion carried unanimously. <br />Recommended Contracting Actions The Finance Committee approved the following change orders: <br />• Meyer Contracting (Change Order 05 – OHB Ring Levee Phases C & D)—incorporate condominium irrigation line and add contract time in the amount of $13,888.70; <br />• S&S Landscaping Company (Change Order 01 – Seeding, Tree Planting, Levee Repairs and Maintenance)—add ditch crossing drain pipe for proper site drainage in the amount of <br />$550.00. <br />MOTION, passed Mr. Steen moved and Mr. Hendrickson seconded to approve the change orders as presented. On roll call vote, the motion carried unanimously. 9. NEXT MEETING DATE <br />The next meeting will be held on Thursday, July 26, 2018. 10. ADJOURNMENT <br /> MOTION, passed On motion by Mr. Mahoney, seconded by Mr. Paulsen, and all voting in favor, the meeting was adjourned at 3:58 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant