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Metro Flood Diversion Authority—January 23, 2019 4 The task order was developed based on expectation that the Cass County Joint Water Resource District will assume the role of acquiring the necessary property rights in North Dakota. It was also based on the expectation that the City of Moorhead and Clay County will form a new joint powers authority, Moorhead-Clay County Joint Powers Authority (MCCJPA), to assume the role <br />of acquiring the necessary property rights in Minnesota. Mr. Shockley said outreach to impacted property owners will also be part of the work outlined in <br />this task order. Property acquisitions and public outreach efforts have been on hold during the injunction issued by the federal court. The task order will help to maintain a critical path for the project and will include management of impacted properties, mitigation, and acquisition of all <br />property rights necessary to build and operate the project. Approximately 1,200 parcels will need to be purchased for the project. This task order covers costs for eight years of work. Mr. Shockley said he and both Co-Executive Directors reviewed this task order, which was approved by the Land Management and Finance Committees. MOTION, passed Mr. Steen moved and Mr. Paulsen seconded to approve Task Order 04, Amendment 00 with CH2M Hill Engineers for $21,180,600. On roll call vote, the motion carried unanimously. 12. NEXT MEETING DATE <br />The next meeting will be held on Thursday, February 14, 2019. 13. ADJOURNMENT MOTION, passed On motion by Mr. Steen, seconded by Mr. Weyland, and all voting in favor, the meeting was adjourned at 6:10 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant