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3 <br /> <br />Metro Flood Diversion Project – relocation benefits and RHDP reimbursement <br />review / approval <br />A motion was made by Manager Gust and seconded by Manager Lougheed to approve <br />the relocation and replacement housing payment for OIN 1101 as outlined in the letter <br />dated January 21, 2022, regarding the Metro Flood Diversion Project. Upon roll call vote, <br />the motion carried unanimously. <br /> <br />A motion was made by Manager Lougheed and seconded by Manager Weston to approve <br />the relocation and replacement housing payment for OIN 9383, as outlined in the letter <br />dated January 26, 2022, regarding the Metro Flood Diversion Project. Upon roll call vote, <br />the motion carried unanimously. <br /> <br />Metro Flood Diversion Project / Oxbow-Hickson-Bakke Ring Levee Project – <br />property management <br />Sabrina Tusa discussed various farmland leases regarding the Metro Flood Diversion <br />Project. A motion was made by Manager Olson and seconded by Manager Lougheed to <br />approve the 2022 Cash Crop Lease Agreements on the following properties regarding <br />the Metro Flood Diversion Project: <br />• OIN 26 <br />• OINs 227Y and 228Y <br />• OIN 898Y <br />• OIN 899Y <br />• OINs 922Y and 923Y <br />• OINs 221Y, 222Y, 1185Y1 and 1197Y <br />• OINs 726Y, 728Y, 729Y and 730Y <br />• OINs 834, 1100Y, 1102Y, 1103 and 1104 <br />• OINs 571Y, 572, 573Y, 574Y, 724Y, 2363Y <br />• OINs 23, 24, 29, 31, 822Y, 823Y, 1084, 1085, 1106, 1082, 1097Y and 1099X <br />• OINs 1116, 1166Y, 1168Y, 1171Y, 1175Y, 1177Y and 1184Y <br />• OIN 9755Y <br />• OINs 943Y and 9762Y <br />• OINs 1979, 8857, 8864 and 8865 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – reimbursement request #121 from the Diversion <br />Authority pursuant to terms and conditions of HB 1020 <br />It was moved by Manager Lougheed and seconded by Manager Weston to approve and <br />authorize the Secretary-Treasurer to sign reimbursement request #121 from the Diversion <br />Authority, pursuant to the terms and conditions of HB 1020. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />