2022-02-15
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2022-02-15
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3 <br /> <br />Cass County Joint Water Resource District report <br />Manager Gust reported on planned construction activities for 2022 and acquisition of <br />flowage easements regarding the Metro Flood Diversion Project. <br /> <br />Red River Joint Water Resource District report <br />The next Red River Joint Water Resource District Full Board meeting is scheduled for <br />April 13, 2022. <br /> <br />Bills <br />It was moved by Manager Sundberg and seconded by Manager Gust to approve the wire <br />transfers and the electronic funds transfers, as presented. Upon roll call vote, the <br />following Managers voted in favor: Hejl, Sundberg and Gust. The motion passed. <br /> <br />Notices regarding Water Permit Application No. 7208 for Evan Pilgrim in the W 1/2 <br />of Section 33 in Rich Township and Water Permit Application No. 7209 for George <br />Pilgrim in the N 1/2 of Section 4 in Ayr Township <br />The Board briefly discussed the NDDWR Notices regarding Water Permit Application No. <br />7208 for Evan Pilgrim in the W 1/2 of Section 33 in Rich Township and Water Permit <br />Application No. 7209 for George Pilgrim in the N 1/2 of Section 4 in Ayr Township. The <br />Board directed the Secretary-Treasurer to inform the NDDWR they had no comments to <br />submit on the applications. <br /> <br />NDDWR stakeholder survey <br />The Secretary-Treasurer reported the NDDWR recently sent a link to a 2022 Strategic <br />Planning Stakeholder Survey as part of its five-year strategic planning process. The <br />survey is optional, and responses are due by February 18, 2022. <br /> <br />Legislative updates <br />Brief discussion was held on legislative matters that impact water resource districts. <br /> <br />Adjournment <br />There being no further business to be considered by the Board, the meeting adjourned <br />without objection. <br /> <br /> APPROVED: <br /> <br /> <br /> ________________________________ <br /> William A. Hejl <br /> Chairman <br />ATTEST: <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer
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