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2 <br /> <br />A motion was made by Manager Weston and seconded by Manager Lougheed to approve <br />and authorize the following regarding acquisition of property for the Metro Flood Diversion <br />Project: <br />• Authorize the Secretary-Treasurer to send final next steps letters and Purchase <br />Agreements to the owners of the following properties: <br />o OINs 818N1 and 818N2 <br />o OIN 1075 <br />o OIN 1078X <br />o OINs 1080 and 1081 <br />o OIN 1118 <br />o OIN 7225 <br />o OIN 8359 <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 Steen and seconded by Manager Lougheed to approve the <br />Purchase Agreement for OIN 1344 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Gust and seconded by Manager Weston to approve the <br />Purchase Agreement for OINs 1451, 1452, 1453, 1466 and 1494 regarding the Metro <br />Flood Diversion Project. Upon roll call vote, the motion carried unanimously. <br /> <br />Sean Fredricks discussed the proposed Agreement for Entry and Construction for OINs <br />9736 and 9737 regarding the Metro Flood Diversion Project. The Agreement allows <br />Metro Flood Diversion Project construction to proceed while continuing negotiations <br />regarding the value of the necessary property rights on OINs 9736 and 9737 for the Metro <br />Flood Diversion Project. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Weston to approve and <br />authorize the Chairman to sign the Agreement for Entry and Construction for OINs 9736 <br />and 9737 regarding the Metro Flood Diversion Project. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Metro Flood Diversion Project – relocation and RHDP reimbursement review / <br />approval <br />It was moved by Manager Lougheed and seconded by Manager Gust to approve the <br />relocation and replacement housing payments for OIN 1899, as outlined in the letter dated <br />February 3, 2023, regarding the Metro Flood Diversion Project. Upon roll call vote, the <br />motion carried unanimously. <br /> <br />