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Metro Flood Diversion Authority—August 8, 2019 2 6. EXECUTIVE DIRECTOR, Co-Executive Directors and General Counsel to finalize Employment Agreement with Joel Paulsen <br />MOTION, passed Mr. Peterson moved and Mr. Grindberg seconded to authorize the Co-Executive Directors and General Counsel to finalize an Employment Agreement with Joel Paulsen based on discussions during the executive session and contingent upon reaching successful negotiations with Mr. Paulsen. On roll call vote, the motion carried unanimously. <br /> 7. NEXT MEETING DATE The next meeting is scheduled for Thursday, August 22nd. 8. ADJOURNMENT MOTION, passed On motion by Mr. Peterson, seconded by Mr. Piepkorn, and all voting in favor, the meeting was adjourned at 4:32 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant