05-28-2020
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1 <br /> <br />METRO FLOOD DIVERSION AUTHORITY May 28, 2020 3:30 PM <br />1. CALL TO ORDER <br />A virtual meeting of the Metro Flood Diversion Authority was held Thursday, May 28, 2020, at 3:30 PM with the following members present via telephone or videoconference: Fargo City Mayor Tim Mahoney; Fargo City Commissioner Tony Grindberg; Moorhead City Council Member Chuck Hendrickson; Moorhead <br />City Council Member Shelly Carlson; Cass County Commissioner Mary <br />Scherling; Cass County Commissioner Chad Peterson; Cass County Commissioner Rick Steen; Clay County Commissioner Kevin Campbell; Clay County Commissioner Grant Weyland; Cass County Joint Water Resource District Manager Rodger Olson and West Fargo City Commissioner Mike <br />Thorstad. <br /> Moorhead Mayor Johnathan Judd and Fargo City Commissioner Dave Piepkorn were absent. <br />2. MINUTES/ORDER APPROVED MOTION, passed Mr. Hendrickson moved and Mr. Peterson seconded to approve the minutes from April 23, 2020. Motion carried. <br />3. AGENDA ORDER APPROVED Executive Director Paulsen requested that Item 9.c. Oak Grove Amendment be moved to the Consent Agenda at the recommendation of the Finance Committee. MOTION, passed Mr. Steen moved and Ms. Carlson seconded to approve the agenda <br />as amended. Motion carried. 4. CONSENT AGENDA APPROVED MOTION, passed Mr. Steen moved and Mrs. Scherling seconded to approve the <br />consent agenda as amended: <br />• Approve Item 9c Oak Grove Amendment (Attachment 05) On a roll call vote, the motion carried unanimously. 5. EXECUTIVE DIRECTOR UPDATE Executive Director Paulsen provided a review of costs to date. The current costs to date are $554 million. The majority has been expended on land, legal and financial. <br />
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