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Flood Diversion Board of Authority—June 23, 2016 1 <br /> <br />FLOOD DIVERSION BOARD OF AUTHORITY <br />JUNE 23, 2016—3:30 PM <br /> <br />1. ORGANIZATIONAL MEETING <br />An organizational meeting of the Flood Diversion Board of Authority was called to order on <br />Thursday, June 23, 2016, at 3:30 PM in the Fargo City Commission Room, Fargo, North Dakota. <br /> <br />2. IDENTIFICATION OF BOARD MEMBERS BY MEMBER ENTITIES <br />Board members and alternates were identified by member entities as follows: <br /> <br />Fargo City Mayor Tim Mahoney <br />Fargo City Commissioner Dave Piepkorn <br />Fargo City Commissioner-Elect Tony Grindberg <br />Fargo City Commissioner Tony Gehrig (Alternate) <br />Fargo City Commissioner-Elect John Strand (Alternate) <br /> <br />Moorhead City Mayor Del Rae Williams <br />Moorhead City Council Member Nancy Otto <br />Moorhead City Council Member Chuck Hendrickson <br />*Alternates to be determined <br /> <br />Cass County Commission representative Darrell Vanyo <br />Cass County Commissioner Mary Scherling <br />Cass County Commissioner Ken Pawluk <br />Cass County Commissioner Chad M. Peterson (Alternate) <br />Cass County Commissioner Rick Steen (Alternate) <br />Cass County Commissioner Arland Rasmussen (Alternate) <br /> <br />Clay County Commissioner Kevin Campbell <br />Clay County Commissioner Grant Weyland <br />Clay County Commissioner Frank Gross (Alternate) <br /> <br />Cass County Joint Water Resource District Manager Rodger Olson <br />Cass County Joint Water Resource District Manager Mark Brodshaug (Alternate) <br /> <br />West Fargo City Commissioner Mike Thorstad <br />*West Fargo City Mayor Rich Mattern (Alternate) <br />*needs to be confirmed by the West Fargo City Commission <br /> <br />Attorney John Shockley said an appointee has not been identified from the Upstream Group. <br /> <br />3. CONFIRMATION OF BOARD MEMBERS <br />MOTION, passed <br />Mr. Campbell moved and Ms. Otto seconded to confirm the board members <br />of the Flood Diversion Board of Authority. Motion carried. <br /> <br />4. NOMINATION OF VICE CHAIR <br />MOTION, passed <br />Ms. Otto moved and Mr. Hendrickson seconded to nominate Del Rae <br />Williams, Moorhead City Mayor, as Vice Chair of the Flood Diversion Board <br />of Authority. Motion carried. <br />