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3 <br /> <br />The executive session was attended by Managers Jacobson, Olson, Lougheed, Weston <br />and Gust, Carol Harbeke Lewis, Melissa Maertens, Sean Fredricks, Luke Andrud, Chris <br />McShane, Katie Schmidt, Jodi Smith, Duane Breitling, Eric Dodds, Dean Vetter, Sabrina <br />Tusa and Ken Helvey. <br /> <br />The executive session adjourned at 8:56 a.m. and the regular meeting was reconvened <br />and opened to the public. <br /> <br />Metro Flood Diversion Project – acquisition review / approval continued <br />Lisa Kilde discussed a revised Settlement Agreement for OINs 1108, 1109, 1110 and <br />1117 regarding the Metro Flood Diversion Project. It was moved by Manager Weston <br />and seconded by Manager Gust to approve the revised Settlement Agreement for OINs <br />1108, 1109, 1110 and 1117 regarding the Metro Flood Diversion Project. Upon roll call <br />vote, the motion carried unanimously. <br /> <br />Ms. Kilde reviewed a counteroffer regarding a Flowage Easement for OIN 848 regarding <br />the Metro Flood Diversion Project. The Board declined the counteroffer. <br /> <br />Ms. Kilde reviewed a counteroffer regarding a Flowage Easement for OIN 1942 regarding <br />the Metro Flood Diversion Project. The Board declined the counteroffer. <br /> <br />Mr. Helvey presented a Pre-Approval Application Form for a Rural Impact Mitigation <br />Program loan for OIN 2014 regarding the Metro Flood Diversion Project. The property <br />owner of OIN 2014 is preparing to relocate the farm headquarters currently operating on <br />OIN 2014. A motion was made by Manager Olson and seconded by Manager Lougheed <br />to approve the Pre-Approval Application Form for a Rural Impact Mitigation Program loan <br />for OIN 2014 regarding the Metro Flood Diversion Project. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Oly Olafson presented a Pre-Approval Application Form for a Rural Impact Mitigation <br />Program loan for OIN 8385 regarding the Metro Flood Diversion Project. The property <br />owner of OIN 8385 has purchased OIN 1121 as a replacement site for their home and <br />business and is preparing to relocate to the property. A motion was made by Manager <br />Lougheed and seconded by Manager Weston to approve the Pre-Approval Application <br />Form for a Rural Impact Mitigation Program loan for OIN 8385 regarding the Metro Flood <br />Diversion Project. Upon roll call vote, the motion carried unanimously. <br /> <br />Mr. Olafson further discussed the Rural Impact Mitigation Program loan for the business <br />currently operating on OIN 8385 regarding the Metro Flood Diversion Project. A motion <br />was made by Manager Lougheed and seconded by Manager Gust to approve the Rural <br />Impact Mitigation Program loan for OIN 8385 as presented regarding the Metro Flood <br />Diversion Project. Upon roll call vote, the motion carried unanimously. <br /> <br />