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<br />3 <br /> <br />• OIN 834 <br />• OINs 843, 1890, 1183Y <br />• OINs 900Y, 2368Y, 8359 (north portion) <br />• OINs 1078X, 1078N1, 1076N, 1077N, 1075Y, 1075N, 5001N, 5000N, 5054N <br />• OIN 1124 <br />• OINs 9191Y, 2182, 1990, 8919N, 8919Y <br />• OIN 9751Y <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – contracting actions <br />It was moved by Manager Gust and seconded by Manager Lougheed to approve and <br />authorize the Chairman to sign the following regarding appraisal, property acquisition and <br />relocation services for the Metro Flood Diversion Project: <br />• Task Order No. 1 – Amendment 1 with LandVest, Inc. in the amount of $2,500 <br />• Task Order No. 6 – Amendment 6 with Crown Appraisals, Inc. with a cost reduction <br />of $14,500 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – letter from Red River Valley Alliance & ASN <br />Constructors <br />Discussion was held on a letter received from Red River Valley Alliance regarding <br />upcoming road construction near Interstate-94 regarding the Metro Flood Diversion <br />Project. Mr. Barthel provided a brief background regarding the letter. During <br />construction, there will be ramp closures and redirecting of traffic. The letter explains to <br />area property owners the closure options and is soliciting feedback. The Board reviewed <br />the letter regarding the upcoming construction and had no comments. <br /> <br />Regional Conservation Partnership Program <br />Kurt Lysne reported the Natural Resources Conservation Service is finalizing the RCPP <br />– Upper Maple River Watershed Plan. <br /> <br />Mr. Lysne next reported on the RCPP – Rush River Watershed Plan. Discussions are <br />being held with Burlington Northern Santa Fe Railway Company (BNSF) and the City of <br />Amenia regarding the alignment of the levee in relation to BNSF property in the project <br />area and operation and maintenance of the project. <br /> <br />Maple River Dam <br />Brady Woodard reported equipment is onsite for the 2023-2024 tree removal efforts in <br />the backwater pool area of the Maple River Dam. <br /> <br />Bills <br />It was moved by Manager Weston and seconded by Manager Gust to approve the <br />payment of Checks #15302, #15305 through #15307 and the wire transfers, as <br />presented. Upon roll call vote, the following Managers voted in favor: Olson, Lougheed, <br />Weston, and Gust. Manager Steen was absent. The motion carried unanimously. <br /> <br />