Board authorizes executive director to finalize settlement of crop‑loss claims following executive session

The Metro Flood Diversion Authority entered executive session on June 15 to consult with counsel regarding crop‑loss claims from two landowners (referred to in the meeting as Mr. Agard and Mr. Ness) that the board said were reasonably likely to involve civil litigation.

After closed deliberations, General Counsel John Shley stated the motion presented to the board: to approve the substantive terms and conditions of the agreement reviewed in executive session and to authorize the executive director to sign the agreement with any changes deemed necessary by the executive director and general counsel. The motion was moved, seconded and approved by roll call.

Because the settlement negotiations and specific terms were discussed in executive session, the board did not discuss details in public; the public record reflects the board’s vote to authorize final execution of the agreement.

Why it matters: The motion resolves specific crop‑loss claims that the board determined could lead to litigation, allowing staff and counsel to finalize settlement paperwork and reduce litigation risk.

What’s next: Staff will complete the settlement documents consistent with the terms reviewed in executive session and will report back to the board with any required public disclosures consistent with applicable law.