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4 <br /> <br />Metro Flood Diversion Project – land agent reports <br />Mr. Helvey, Oly Olafson, Dale Ahlsten and Scott Stenger reported on activities, meetings <br />and discussions with various property owners regarding the Metro Flood Diversion <br />Project. <br /> <br />Metro Flood Diversion Project – relocation and RHDP reimbursement review / <br />approval <br />It was moved by Manager Gust and seconded by Manager Weston to approve the <br />relocation and replacement housing payment for OIN 1101, as outlined in the letter dated <br />February 9, 2023, regarding the Metro Flood Diversion Project. Upon roll call vote, the <br />motion carried unanimously <br /> <br />It was moved by Manager Lougheed and seconded by Manager Gust to approve the <br />relocation and replacement housing payment for OIN 1899, as outlined in the letter dated <br />February 15, 2023, regarding the Metro Flood Diversion Project. Upon roll call vote, the <br />motion carried unanimously. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Weston to approve the <br />relocation and replacement housing payment for OIN 8385, as outlined in the letter dated <br />February 9, 2023, regarding the Metro Flood Diversion Project. Upon roll call vote, the <br />motion carried unanimously. <br /> <br />Metro Flood Diversion Project – property management <br />Madeline Gorghuber discussed various farmland leases regarding the Metro Flood <br />Diversion Project. A motion was made by Manager Gust and seconded by Manager <br />Weston to approve the 2023 Cash Crop Lease Agreements, as presented, on the <br />following properties regarding the Metro Flood Diversion Project: <br />• OINs 221Y, 222Y and 1185Y1 <br />• OINs 1116, 1166Y, 1168Y, 1171Y and 1184Y <br />• OIN 9755Y <br />• OINs 1222, 2366Y, 2367Y, 8852Y, 1169X, 1200X, 561Y <br />• OINs 507Y (area 1), 508Y, 510Y, 590Y, 2376Y, 2377Y, 2378Y <br />• OIN 1124 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Ms. Gorghuber discussed a proposed License Agreement for property maintenance of <br />OINs 1091NX and 1097N regarding the Metro Flood Diversion Project. A motion was <br />made by Manager Steen and seconded by Manager Lougheed to approve and authorize <br />the Chairman to sign the License Agreement with Pete Livdahl for property maintenance <br />of OINs 1091NX and 1097N regarding the Metro Flood Diversion Project. Upon roll call <br />vote, the motion carried unanimously. <br /> <br />Ms. Gorghuber briefly reviewed the Pifer’s Land Management 2022 Land Management <br />Summary regarding leased Water Resource District owned property for the Metro Flood <br />Diversion Project.