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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />RUSH RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />MARCH 15, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />March 15, 2022, at 9:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Maertens, Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Mary Scherling <br />and Duane Breitling, Cass County Commissioners; and Tom Soucy, Cass County <br />Highway Department. <br /> <br />Approval of agenda <br />It was moved by Manager Sundberg, seconded by Manager Gust and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Gust, seconded by Manager Sundberg and unanimously <br />carried to approve the minutes of the February 15, 2022, meeting. <br /> <br />Drain No. 2 Improvement Project No. 2020-01 <br />Kurt Lysne updated the Board on the Drain No. 2 Improvement Project No. 2020-01. The <br />contractor will complete the project this spring. Moore Engineering, Inc. recently surveyed <br />the berms to ensure the minimum berm design elevation. <br /> <br />Upper Rush Improvement District No. 78 <br />Mr. Lysne indicated the petitioners are still collecting the additional funds needed to <br />pursue the Upper Rush Improvement District No. 78 project. <br /> <br />Regional Conservation Partnership Program (RCPP) – Rush River Watershed <br />Moore Engineering, Inc. is proceeding with project design and coordinating public <br />meetings with City of Amenia officials regarding the RCPP – Rush River Watershed Plan. <br />Final project design is due in September 2022. Mr. Lysne stated property owners where <br />right of way is needed for the project will be updated on the status of the project soon. <br />