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2 <br /> <br />3. Cass County Joint Water Resource District v. Claude Richard, et al., Civil File <br />No. 09-2021-CV-03310 (OINs 1087, 1093, and 5002); <br />4. Cass County Joint Water Resource District v. Leo A. Richard and Shirley J. <br />Richard, Civil File No. 09-2021-CV-03298 (OINs 27 and 1083); and <br />5. Cass County Joint Water Resource District v. Raymond Kvalvog, Mark Nyquist, <br />and Farmers & Merchants National Bank n/k/a Aspire Financial, Civil File No. <br />09-2020-CV-03366 (OIN 9004) <br />Upon roll call vote, the motion carried unanimously. <br /> <br />The executive session was attended by Managers Jacobson, Olson, Lougheed, Weston <br />and Gust, Carol Harbeke Lewis, Melissa Maertens, Sean M. Fredricks, Chris McShane, <br />John T. Shockley, Lukas Andrud, Katie J. Schmidt, Rob Stefonowicz, Joel Paulsen, Jodi <br />Smith, Martin Nicholson, Mary Scherling, Duane Breitling, Eric Dodds, Dean Vetter, <br />Sabrina Tusa, Ken Helvey, Lisa Kilde, Oly Olafson and Wade Whitworth. <br /> <br />The executive session adjourned at 9:38 a.m. and the regular meeting was reconvened <br />and opened to the public. <br /> <br />Metro Flood Diversion Project – acquisition review / approval <br />A motion was made by Manager Olson and seconded by Manager Lougheed to approve <br />the Purchase Agreement for OINs 28 and 1086 regarding the Metro Flood Diversion <br />Project. Upon roll call vote, the motion carried unanimously. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Weston, seconded by Manager Olson and unanimously carried to adjourn the meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />________________________________ <br />Dan Jacobson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer