Planning Committee Meeting – October 10, 2023
1. Call to Order
- a. Roll call of Members
2. Approve minutes – September 12, 2023
[Attachment 01.00] (Pg. 2)
3. Approve Order of Agenda
4. Disposal of Abandoned Rail Property & CHS Elevator Property
5. AAB Building Discussion
6. Other Business
7. Next Meeting: November 7, 2023
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Attend This MeetingFargo City Hall Commission Chambers
225 4th St. North
Fargo, ND 58102 Get Directions
Recording of meeting will be posted shortly.
A meeting of the Metro Flood Diversion Authority Planning Committee was held on October 10, 2023. The following members were present: Dr. Tim Mahoney, Mayor, City of Fargo; Kevin Campbell, Clay County Commissioner; Shelly Carlson, Mayor, City of Moorhead; Bernie Dardis, Mayor, City of West Fargo and Rodger Olson, Cass County Joint Water Resource District.
Member(s) absent: Mary Scherling, Cass County Commissioner.
1. CALL TO ORDER
Mayor Mahoney called the meeting to order at 12:59 PM. Roll call was taken, and a quorum was present.
2. APPROVAL OF MINUTES FROM AUGUST AND SEPTEMBER 2023
Mayor Carlson moved to approve the minutes from the August and September 2023 meetings and Mayor Dardis seconded the motion. On a voice vote, the motion carried.
3. APPROVE ORDER OF AGENDA
Mr. Campbell moved to approve the order of the agenda and Mayor Dardis seconded the motion. On a voice vote, the motion carried.
4. DISPOSAL OF ABANDONED RAIL PROPERTY & CHS ELEVATOR PROPERTY
Mr. Paulsen introduced the purchase agreement between the Metro Flood Diversion Authority, Cass County Joint Water Resource District, and the City of Horace. The committee engaged in dialogue and potential scenarios.
Mr. Campbell motioned to amend the purchase agreement to include a statement indicating the potential for profit sharing between all the entities and Mayor Dardis seconded the motion. On a voice vote, the motion carried.
5. AAB DISCUSSION
Mr. Paulsen provided a rendering of the AAB building. The DA continues to work with RRVA to define the parameters and the anticipated completion date is late 2025.
6. OTHER BUSINESS
There was no other business to report.
7. NEXT MEETING
The next meeting will be November 7, 2023.
The meeting adjourned at 1:58 PM.