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5 <br /> <br />Bills <br />It was moved by Manager Melvin and seconded by Manager Miller to approve payment <br />of Check # 6119, the wire transfers and electronic funds transfers, as presented. Upon <br />roll call vote, the following Managers voted in favor: Olson, Melvin and Miller. The <br />Chairman declared the motion passed. <br /> <br />Notice regarding Water Permit Application No. 7207 for Evan Pilgrim in Section 17 <br />in Ayr Township <br />The Board briefly discussed the NDDWR Notice regarding Water Permit Application No. <br />7207 for Evan Pilgrim in Section 17 in Ayr Township. The Board directed the Secretary- <br />Treasurer to inform the NDDWR they had no comment to submit on the application. <br /> <br />Weed, cattail, tree and brush control (continued) <br />A motion was made by Manager Miller and seconded by Manager Melvin to approve the <br />Cass County Weed Control Work Order form for spraying services regarding weed, <br />cattail, tree and brush control for Maple River Water Resource District facilities. Upon roll <br />call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – flowage easement open houses <br />Chairman Olson stated flowage easement open house informational meetings regarding <br />the Metro Flood Diversion Project will be held March 14 and 16, 2022, in Hickson, North <br />Dakota, and March 15, 2022, in Christine, North Dakota. The open house meetings will <br />also discuss mitigation and supplemental crop insurance programs regarding the Metro <br />Flood Diversion Project. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Melvin, seconded by Manager Miller and unanimously carried to adjourn the meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />_______________________________ <br />Rodger Olson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer