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2 <br /> <br /> Rodger Olson Public Outreach Committee <br /> <br /> Jacob Gust Public Outreach Committee Alternate Representative <br /> <br /> Rodger Olson Land Management Committee Representative <br /> <br /> Dan Jacobson Land Management Committee Alternate <br />Representative <br /> <br /> Dan Jacobson Finance Committee Representative <br /> <br /> Rodger Olson Finance Committee Alternate Representative <br /> <br /> Dan Jacobson North Dakota Water Coalition Representative <br /> <br /> Jacob Gust North Dakota Water Coalition Alternate Representative <br /> <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Minutes <br />It was moved by Manager Weston, seconded by Manager Gust and unanimously carried <br />to approve the minutes of the December 16, 2021 (two sets), meetings. <br /> <br />Review of contract for legal services <br />It was moved by Manager Lougheed and seconded by Manager Weston to reaffirm the <br />agreement with Ohnstad Twichell, P.C. for legal services and approve the 2022 billing <br />rates, as presented. Upon roll call vote, the motion carried unanimously. <br /> <br />Review of contracts for engineering services <br />It was moved by Manager Gust and seconded by Manager Lougheed to reaffirm the <br />agreement with Moore Engineering, Inc. for engineering services and approve the 2022 <br />billing rates, as presented. Upon roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Weston and seconded by Manager Lougheed to reaffirm the <br />agreement with Houston Engineering, Inc. for engineering services and approve the 2022 <br />billing rates, as presented. Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – project updates and general topics <br />Eric Dodds reported Phase IB of the Market Study of the Effects on Farmland Value due <br />to Flooding and Flood Easements is nearly complete. Crown Appraisals, Inc. has <br />supplied the appraisal reports regarding the study, which are now being reviewed. Work <br />is ongoing to populate the data from the appraisal reports into an easily readable <br />spreadsheet to be distributed to the Board for consideration at a future meeting. <br /> <br />Mr. Dodds stated work is ongoing in conjunction with Metro Flood Diversion Authority staff <br />to prepare the letter and packet of informational materials that will be sent to property <br />owners where flowage easements are needed regarding the Metro Flood Diversion