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2 <br /> <br />Eric Dodds discussed the Property Acquisition Status Report regarding the Metro Flood <br />Diversion Project. Jodi Smith noted settlements have been reached on all remaining <br />parcels for the Diversion Channel component of the Metro Flood Diversion Project. <br /> <br />Ms. Smith played a video update of construction progress on various components of the <br />Metro Flood Diversion Project. <br /> <br />Metro Flood Diversion Project – Executive Session for purposes of discussing <br />contract negotiation strategies and attorney and negotiator consultation related to <br />right of way and property acquisitions necessary to accommodate the Metro Flood <br />Diversion Project, in accordance with N.D. Cent. Code §§ 44-04-19.1(2), (5), and (9) <br />It was moved by Manager Gust and seconded by Manager Weston to close the meeting <br />at 8:25 a.m. for the purposes of discussing contract negotiation strategies and attorney <br />and negotiator consultation related to right of way and property acquisitions necessary to <br />accommodate the Metro Flood Diversion Project, in accordance with N.D. Cent. Code §§ <br />44-04-19.1(2), (5), and (9) regarding the following matter and parties: <br />1. Mark and Kristinn Hiatt (OIN 1886) <br />2. Norman M. Mell, Trustee of the Roise Trust (OIN 2003) <br />3. Jeffrey Donat Trust (OIN 1118) <br />Upon roll call vote, the following Managers voted in favor: Olson, Lougheed, Weston, <br />Gust and Steen. The motion carried unanimously. <br /> <br />The executive session was attended by Managers Olson, Lougheed, Weston, Gust and <br />Steen, Carol Harbeke Lewis, Melissa Hinkemeyer, Sean Fredricks, Luke Andrud, Chris <br />McShane, Katie Schmidt, Rob Stefonowicz, Joel Paulsen, Jodi Smith, Madeline <br />Gorghuber, Eric Dodds, Dean Vetter, Sabrina Tusa, Duane Breitling, Mary Scherling, <br />Scott Stenger, Dale Ahlsten and Oly Olafson. <br /> <br />The executive session adjourned at 10:04 a.m. and the regular meeting was reconvened <br />and opened to the public. <br /> <br />Metro Flood Diversion Project – acquisition review / approval <br />It was moved by Manager Lougheed and seconded by Manager Weston to approve the <br />Purchase Agreement for OIN 1886 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the following Managers voted in favor: Olson, Lougheed and Weston. <br />Managers Gust and Steen voted against the motion. The motion passed. <br /> <br />It was moved by Manager Weston and seconded by Manager Lougheed to approve the <br />Purchase Agreement for OIN 2003 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Lougheed and seconded by Chairman Olson to approve the <br />Purchase Agreement for OIN 1118 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the following Managers voted in favor: Olson and Lougheed. Managers <br />Weston, Gust and Steen voted against the motion. The motion failed. <br />