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Metro Flood Diversion Authority—July 25, 2019 4 MOTION, passed Mr. Mahoney moved and Mr. Hendrickson seconded to enter into negotiations with Joel Paulsen as the preferred candidate for the Executive Director of the Metro Flood Diversion Authority. On roll call vote, the motion carried unanimously. Mr. Shockley suggested the next step for the board is to meet on August 8th in executive session to discuss the terms of the employment agreement with Mr. Paulsen. 12. NEXT MEETING DATE <br />The next meeting is scheduled for Thursday, August 8th. 13. ADJOURNMENT MOTION, passed On motion by Mr. Grindberg, seconded by Mr. Peterson, and all voting in favor, the meeting was adjourned at 4:24 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant