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3 <br /> <br />Metro Flood Diversion Project – reimbursement request #122 from the Diversion <br />Authority pursuant to terms and conditions of HB 1020 <br />It was moved by Manager Lougheed and seconded by Manager Gust to approve and <br />authorize the Secretary-Treasurer to sign reimbursement request #122 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 />Metro Flood Diversion Project – public inquiries regarding future recreational land <br />use and availability of stockpiled materials <br />Manager Weston discussed an inquiry from a local archery club regarding future <br />recreational land use for the Metro Flood Diversion Project. Jodi Smith noted inquiries <br />regarding lands for the Metro Flood Diversion Project can be directed to her and she will <br />keep the Board informed. <br /> <br />Discussion was also held on availability of stockpiled materials to the public from <br />construction of the Metro Flood Diversion Project. Ms. Smith will check into the matter <br />and provide more information to the Board in the future. <br /> <br />Metro Flood Diversion Project / Oxbow-Hickson-Bakke Ring Levee Project – <br />property management continued <br />Mr. Vetter noted the contractor has been given a Notice to Proceed to remove structures <br />on three sites regarding the Metro Flood Diversion Project. <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 couple weeks of work remaining dependent <br />on weather conditions. <br /> <br />Maple River Dam – Lease Agreements <br />It was moved by Manager Olson and seconded by Manager Gust to approve the Lease <br />Agreement with Steven Fleischfresser for 2022 regarding Cass County Joint Water <br />Resource District owned property for the Maple River Dam. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Weston to approve the <br />Lease Agreement with Dean Sprunk for 2022 regarding Cass County Joint Water <br />Resource District owned property for the Maple River Dam. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Regional Conservation Partnership Program <br />Josh Hassell 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. <br />