2023-07-27
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2023-07-27
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<br />7 <br /> <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 August 28, 2023. <br />Upon roll call vote, the motion carried unanimously. <br /> <br />A motion was made by Manager Gust and seconded by Manager Lougheed to approve <br />the amended Settlement Agreement for OINs 8674, 8675 and 9747 regarding the Metro <br />Flood Diversion Project. Upon roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Weston and seconded by Manager Lougheed to approve the <br />Purchase Agreement for OINs 861, 1595, 1954, 1962, 1969, 2007, 2008, 2009, 2015 and <br />2016 regarding the Metro Flood Diversion Project. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />It was moved by Manager Gust and seconded by Manager Lougheed to approve the <br />Purchase Agreement for OIN 1367 regarding the Metro Flood Diversion Project. Upon <br />roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – relocation and RHDP reimbursement review / <br />approval <br />It was moved by Manager Weston and seconded by Manager Gust to approve the <br />relocation and replacement housing payment for OIN 839, as outlined in the letter dated <br />July 14, 2023, regarding the Metro Flood Diversion Project. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />It was moved by Manager Gust and seconded by Manager Lougheed to approve the <br />relocation and replacement housing payment for OINs 1112 and 1113, as outlined in the <br />letter dated July 17, 2023, regarding the Metro Flood Diversion Project. Upon roll call <br />vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – property management <br />A motion was made by Manager Lougheed and seconded by Manager Weston to approve <br />the 2023 Cash Crop Lease Agreement, as presented, for OIN 5278 regarding the Metro <br />Flood Diversion Project. Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – land agent reports <br />Ken Helvey, Oly Olafson, Wade Whitworth, Drew Nicklay and Scott Stenger reported on <br />activities, meetings and discussions with various property owners regarding the Metro <br />Flood Diversion Project. <br /> <br />Metro Flood Diversion Project – weed control <br />The Board discussed the continued need for weed control on Water Resource District <br />owned properties for the Diversion Channel and Associated Infrastructure of the Metro <br />Flood Diversion Project where the P3 developer is not currently working. Mr. Dodds <br />indicated the matter will be discussed internally. <br />
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