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3 <br /> <br />materials that will be sent to property owners where flowage easements are needed for <br />the Metro Flood Diversion Project. <br /> <br />Metro Flood Diversion Project / Oxbow-Hickson-Bakke Ring Levee Project – <br />property management <br />Mr. Vetter discussed Pifer’s 2021 Land Management Summary regarding the Metro Flood <br />Diversion Project. <br /> <br />Brief discussion was held on the status of management of tillable agricultural properties, <br />as the P3 developer is managing the properties within the boundaries of the Diversion <br />Channel and Associated Infrastructure of the Metro Flood Diversion Project. Mr. Vetter <br />noted any minor issues that have transpired regarding property management for the <br />Metro Flood Diversion Project have been resolvable through communication with the P3 <br />developer. <br /> <br />Sabrina Tusa discussed various farmland leases regarding the Metro Flood Diversion <br />Project. A motion was made by Manager Lougheed and seconded by Manager Weston <br />to approve the 2022 Cash Crop Lease Agreements on the following properties regarding <br />the Metro Flood Diversion Project: <br />• OINs 213Y and 214Y <br />• OIN 507Y (Area 2) <br />• OINs 561Y, 1222, 2366Y, 2367Y and 8852Y <br />• OINs 717Y and 9732Y <br />• OIN 843 <br />• OINs 884Y and 885Y <br />• OIN 1089 <br />• OINs 5004Y, 5009Y, 5012Y, 9054Y, 9055Y, 9056Y <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Maple River Dam – 2021-2022 tree removal <br />Brady Woodard updated the Board on tree removal in the backwater pool of the Maple <br />River Dam. Optimal weather conditions have allowed the contractor to make great <br />progress on the project. The contractor has a few weeks of work remaining dependent <br />on weather conditions. <br /> <br />Maple River Dam – spring melt <br />Moore Engineering, Inc. has begun monitoring the Maple River Dam regarding the spring <br />melt. <br /> <br />Regional Conservation Partnership Program <br />Pat Downs stated Moore Engineering, Inc. is proceeding with project design and <br />coordinating public meetings with City of Amenia officials regarding the RCPP – Rush <br />River Watershed Plan. Final project design is due in September 2022.