Moorhead-Clay County Joint Powers Authority – October 24, 2024

October 24, 2024
1:00 pm - 2:00 pm
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Agenda
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1) Call to Order

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes, September 26TH, 2024

5) Citizens to be heard

6) Project Updates
a. Property Acquisition Status Report
b. MN Litigation Action Update

7) Land Agent Reports

8) Acquisition
a. Willem Settlement Agreement Revision pg. 16-17
b. Ness Settlement Agreement Revision pg. 18-19

9) Relocation Reimbursement
a. OIN 1665 Buth Reimbursement Request
b. OIN 1305 Mortenson Reimbursement Request

10) Property Management
a. OIN 1861 Tree Removal Agreement (Madeline) pg. 34-42

11) Contracting Actions
a. Contracting Actions for MCCJPA (Jessica) pg.43-46

12) Adjourn

Files
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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/.

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Recording of meeting will be posted shortly.