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<br />2 <br /> <br />Flowage Easements on OINs 1921, 1995, 9332, 9337, 9352, 9359, 9363 and 9412 and <br />compensate him for the difference between the previously negotiated values and the <br />appraised values. Jodi Smith said she will look into the request and will contact Mr. <br />Compson to discuss the matter further. The Board thanked Mr. Compson for his <br />comments regarding the matter. <br /> <br />Metro Flood Diversion Project – project updates and general topics <br />Chris McShane updated the Board on the status of various formal negotiations regarding <br />the Metro Flood Diversion Project. <br /> <br />Eric Dodds discussed the Property Acquisition Status Report regarding the Metro Flood <br />Diversion Project. <br /> <br />Metro Flood Diversion Project – appraisal / RHDP review / approval <br />It was moved by Manager Lougheed and seconded by Manager Weston to approve the <br />following maximum Replacement Housing Differential Payments regarding the Metro <br />Flood Diversion Project: <br />• OIN 1953, in the amount of $255,161 <br />• OIN 9248, in the amount of $201,000 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – Executive Session for purposes of discussing <br />contract negotiation strategies, litigation strategies and attorney consultation <br />regarding ongoing litigation and ongoing contract negotiations related to right of <br />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 Lougheed to close the meeting <br />at 8:26 a.m. for the purposes of discussing contract negotiation strategies, litigation <br />strategies and attorney consultation regarding ongoing litigation and ongoing contract <br />negotiations related to right of way and property acquisitions necessary to accommodate <br />the Metro Flood Diversion Project, in accordance with N.D. Cent. Code §§ 44-04-19.1(2), <br />(5), and (9) regarding the following parties and matters: <br />1. Cass County Joint Water Resource District v. Claude Richard, et al., Civ. No. <br />09-2021-CV-03310 (OINs 5002, 1087 and 1093) <br />2. Richard Farm Enterprises (OIN 1095) <br />3. Lawrence G. Richard and Susan E. Richard, Trustees under the Lawrence & <br />Susan Richard Living Trust, dated May 20, 2015, et al. (OINs 818, 1915, 1916, <br />1917, 1943 and 1945) <br />4. Corey and Sherri Smith (OINs 9431 and 9438) <br />5. Cass County Joint Water Resource District v. Stanley E. Anderson and Terri <br />Rae Anderson, et al., Civil File No. 09-2022-CV-03612 (OINs 1896 and 2052) <br />6. Cass County Joint Water Resource District v. Nancy L. Johnson as the <br />Personal Representative of the Estate of Patricia N. Askegaard, et al., Civil File <br />No. 09-2022-CV-03661 (OIN 2051) <br />7. Cass County Joint Water Resource District v. Michael D. Brakke and Paul E. <br />Brakke, et al., Civil File No. 09-2022-CV-03621 (OIN 1964)