Thursday                               September 22, 2022                                  1:00 PM

Meeting in person at the Clay County Courthouse 3^rd floor and Virtually

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+1 701-566-0964,,901254513# United States, Fargo Phone Conference ID: 901 254 513#

Agenda

• Call to Order
• Roll Call
• Approval of Agenda Action
• Approval of Minutes, August 25, 2022 Action
• Citizens to be heard
• Project Updates
  1. Property Acquisition Status Report
  2. Small Scale Flowage Easement Allowance Strategy Action
  3. Irrevocable License Agreement for Bio/Geo Monitoring
  4. Status of Relocation Appeals

• Acquisition Review
  1. OIN 1633 1673 1806 1812 Amble Negotiation Summary Action
  2. OIN 251X 1634 1791 1803 Dahlstrom Negotiation Summary Action
  3. OIN 1840 Brandt Negotiation Summary Action

• Land Agent Reports

• Relocation and RHDP Reimbursement Review
  1. OIN 250 Bye Reimbursement Request Action
  2. OIN 1834 Spanier Reimbursement Requests Action

• Property Management
  1. Conservation Reserve Program Contract for MCCJPA Property Action
  2. Farmland Rental Rates for 2023 Action

• Other Business
  1. Combine MCCJPA Agenda and Packet Correspondence       Action
• Adjourn