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3 <br /> <br />• Authorize the Secretary-Treasurer to send final next steps letters and Agreements <br />to Acquire a Flowage Easement to the owners of the following properties: <br />o OINs 855 and 1961 <br />o OIN 1095 <br />o OINs 1339 and 1481 <br />o OINs 1347 and 1581 <br />o OIN 1882 <br />o OIN 1886 <br />o OIN 1891 <br />o OIN 1959 <br />o OIN 7002 <br />• Authorize legal counsel to file and proceed with eminent domain actions under <br />Chapter 32-15 of the North Dakota Century Code if property owners do not sign <br />and return agreements on or before February 27, 2023 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Steen to approve the <br />Purchase Agreement for OIN 2011 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Weston and seconded by Manager Gust to approve the <br />Purchase Agreement for OIN 5034 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the motion carried unanimously. <br /> <br />Oly Olafson and Jodi Smith reviewed a counteroffer from the property owners of OIN <br />1886 regarding the Metro Flood Diversion Project. The Board discussed the counteroffer. <br /> <br />It was moved by Manager Lougheed and seconded by Chairman Olson to approve the <br />Purchase Agreement for OIN 1886 regarding the Metro Flood Diversion Project. The <br />Board held further discussion on the counteroffer. Upon roll call vote, the following <br />Managers voted in favor: Olson and Lougheed. Managers Gust, Weston and Steen voted <br />against the motion. The motion failed. <br /> <br />Mr. Dodds presented a Pre-Approval Application Form for a Rural Impact Mitigation <br />Program loan for OIN 2016 regarding the Metro Flood Diversion Project. <br /> <br />A motion was made by Manager Steen and seconded by Manager Gust to approve the <br />Pre-Approval Application Form for a Rural Impact Mitigation Program loan for OIN 2016 <br />regarding the Metro Flood Diversion Project. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Metro Flood Diversion Project – land agent reports <br />Ken Helvey, Mr. Olafson, Scott Stenger, Dale Ahlsten and Lisa Brekkestran reported on <br />activities, meetings and discussions with various property owners regarding the Metro <br />Flood Diversion Project. <br />