Moorhead Clay County Joint Powers Authority Meeting – October 27, 2022

Agenda

Watch or Attend a Meeting

Moorhead – Clay County

Joint Powers Authority

Thursday October 27, 2022

CLAYQ

C O U N T Y

1:00 PM

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

Join on your computer or mobile app

Click here to join the meeting

Or call in (audio only)

+ 1 701-566-096411901254513# United States, Fargo

Phone Conference ID: 901 254 513#

Agenda

1) Call to Order

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes, September 22, 2022 pg. 2 – 6

5) Citizens to be heard

6) Project Updates

a. Property Acquisition Status Report pg. 7 – 13

Action

b. UMA Crop Insurance and Flowage Easement Public Meetings pg. 14 – 15

7) Acquisition Review

a. OIN 1630 Askegaard Negotiation Summary pg. 16 – 20

8) Land Agent Reports

9) Contracting Actions

a. MCCJPA Crown Task Order 5 Amendment O pg. 21 – 35

10) Adjourn

Attend This Meeting

The MCCJPA meets on the 3rd floor of the Clay County Courthouse, 807 11th St. N., Moorhead. Participants can also attend via Teams or by phone. Agendas and login information are available at https://claycountymn.gov/AgendaCenter/.

Get Directions

Recording of meeting will be posted shortly.