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Metro Flood Diversion Authority—December 3, 2018 3 <br />MOTION, passed Mr. Grindberg moved and Mr. Paulsen seconded to approve the vouchers received through November 28, 2018, in the amount of $331,907.12. On roll call vote, the motion carried unanimously. <br /> <br /> Recommended Contracting Actions Mr. Nicholson discussed task orders approved by the Co-Executive Directors totaling $116,378.62, and the following contract action for a task order: <br />• CH2M Hill Engineers (Task Order 3, Amendment 0)—integrated cost estimate and related services for Plan B in the amount of $82,000. <br />MOTION, passed Mr. Grindberg moved and Mr. Paulsen seconded to approve the task order as outlined. On roll call vote, the motion carried unanimously. 9. NEXT MEETING DATE <br />The next meeting will be held on Thursday, December 20, 2018. 10. ADJOURNMENT <br />Vice Chairwoman Mary Scherling declared the meeting adjourned at 10:20 AM. Minutes prepared by Heather Worden, Cass County Administrative Assistant