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METRO FLOOD DIVERSION AUTHORITY June 25, 2020 3:30 PM <br />1. CALL TO ORDER <br />A virtual meeting of the Metro Flood Diversion Authority was held on June 25th, <br />2020 at 3:30 p.m. with the following members present via telephone or <br />videoconference: Dr. Tim Mahoney, Fargo City Mayor; Johnathan Judd, Moorhead City Mayor; Bernie Dardis, West Fargo City Mayor; Shelly Carlson, <br />Moorhead City Council Member; Mary Scherling, Cass County Commissioner; <br />Chad Peterson, Cass County Commissioner; Rick Steen, Cass County <br />Commissioner; Kevin Campbell, Clay County Commissioner; and Rodger Olson, <br />Cass County Joint Water Resource District Manager. <br />Members absent: Dave Piepkorn, Fargo City Commissioner; Chuck Hendrickson, <br />Moorhead City Council Member; and Grant Weyland, Clay County <br />Commissioner. <br /> 2. MINUTES APPROVED <br />MOTION, passed <br />Mr. Steen moved and Mr. Peterson seconded to approve the minutes <br />from May 28, 2020. Motion carried. <br /> 3. AGENDA ORDER APPROVED <br /> MOTION, passed <br />Mr. Campbell moved and Ms. Carlson seconded to approve the <br />agenda as presented. Motion carried. 4. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Steen moved and Mrs. Scherling seconded to approve the <br />consent agenda as presented. On a roll call vote, the motion carried. 5. FINANCE COMMITTEE APPOINTMENT <br />With the departure of Tony Grindberg, the Diversion Authority is required to <br />name a replacement and the replacement has to be a Board Member. Mayor <br />Dardis has expressed interest in serving on the committee. <br /> MOTION, passed Mr. Steen moved to nominate Mayor Dardis to the Finance <br />Committee and Mr. Peterson seconded the motion. On a roll call <br />vote, the motion carried. <br /> 6. EXECUTIVE DIRECTOR UPDATE Executive Director Paulsen presented to the WTOC Committee, virtually, on <br />June 4, 2020. He provided an update on the Diversion Authority and USACE <br />projects currently underway in North Dakota. The main interest by the Committee <br />was what the Diversion Authority was going to request for funding going forward.