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MOTION, passed <br />Commission Minutes-January 3, 2022 5516 <br />Mr. Breitling moved and Mr. Kapitan seconded to retain the 2019 values on abatement applications 4525 through 4534 submitted by Sanjay Patel for <br />Charleswood Commercial Estates, LLC as previously approved by the West Fargo Assessing Office and West Fargo City Commission. On roll call vote, the motion carried unanimously. <br />11.FLOOD CONTROL, State Water Commission reimbursement request #120 approvedFor consideration today is the 120th request for eligible costs incurred from November 1, 2021, to <br />November 31, 2021, for local matching share requirements outlined in House Bill 1020 for theFargo-Moorhead Metropolitan Flood Risk Management project. <br />The request is for residential and commercial relocation assistance for homeowners and businesses <br />living in the project area including land and easement purchases for homeowners living in various areas of the diversion project; right of entry for biotic and geomorphic services; asphalt patching for temporary CR17 bypass and diversion inlet structure; pay application #9 for WP43G-OHB wetland mitigation; pay application #3 for WP50D-property structure mitigation; pay application #4 for WP43D5-OHB ring levee; and graveling of Main Avenue and 50th Street. <br />MOTION, passed Mr. Kapitan moved and Mr. Breitling seconded to authorize the Chair to sign reimbursement request #120 in the amount of $5,380,812.43 to the State Water Commission to distribute to the Metro Flood Diversion Authority according to <br />the terms and conditions of House Bill 1020. On roll call vote, the motion carried unanimously. <br />12.VOUCHERS, ApprovedMOTION, passed Mr. Steen moved and Mr. Breitling seconded to approve Voucher No. 328085 through Voucher No.328217 and Electronic Payments 11486 through 11509 for a total of $1,400,431.04. On roll call vote, the motion carried unanimously. <br />13.MEETING UPDATES, Committee reportsCommissioners and staff reported on meetings they attended or will be attending in the upcomingweeks. <br />14.CORRESPONDENCE, Received and filedMOTION, passed Mr. Breitling moved and Mr. Kapitan seconded to receive and file correspondence outlined by the secretary as follows: Motion carried. Letter from the North Dakota Department of Environmental Quality regarding a new permit for <br />MTW ND, LLC's regulated infectious waste facility located near Fargo, ND. Letter from the North Dakota Supreme Court informing Judgeship Vacancy No. 4, with chambers in the East Central District be filled in its current Fargo location and be filled by election. <br />15.ADJOURNMENT <br />MOTION, passed On motion by Mr. Kapitan, seconded by Mr. Peterson and all-in favor, the meeting was adjourned at 4:18 PM. <br />Rick Steen, airman <br />Cass County Board of Commissioners