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2 <br /> <br />Metro Flood Diversion Project – appraisal / RHDP review / approval <br />It was moved by Manager Gust and seconded by Manager Weston to approve the revised <br />maximum Replacement Housing Differential Payment for OIN 877, in the amount of <br />$162,815 regarding the Metro Flood Diversion Project. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Metro Flood Diversion Project – acquisition review / approval <br />Mr. Vetter updated the Board on the Acquisition Timeline Status Summary regarding the <br />Metro Flood Diversion Project. <br /> <br />Mr. Fredricks discussed a proposed settlement for OIN 9400 regarding the Metro Flood <br />Diversion Project. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Olson to approve the <br />Settlement Agreement for OIN 9400 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the following voted in favor: Jacobson, Olson, Lougheed and Weston. <br />Manager Gust voted against the motion. The motion passed. <br /> <br />Metro Flood Diversion Project – Land Agent reports <br />Lisa Brekkestran, Scott Stenger, Dale Ahlsten, Wade Whitworth and Ken Helvey reported <br />on activities, meetings and discussions with various property owners regarding the Metro <br />Flood Diversion Project. <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 Gust to <br />approve the 2022 Cash Crop Lease Agreements on the following properties regarding <br />the Metro Flood Diversion Project: <br />• OINs 816 and 817 <br />• OIN 844 <br />• OIN 9751X <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Mr. Vetter reported coordination is ongoing regarding haying and weed control efforts this <br />year for parcels outside of the Diversion Channel and Associated Infrastructure of the <br />Metro Flood Diversion Project. <br /> <br />Metro Flood Diversion Project – contracting actions <br />Mr. Vetter briefly discussed upcoming Task Orders for various appraisals regarding the <br />Metro Flood Diversion Project. <br /> <br />