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3 <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 Chairman declared <br />the motion passed. <br /> <br />Brewer Lake / Erie Dam - drawdown <br />Mr. Lysne reported drawdown of Brewer Lake has begun per the Agreement for the <br />Operation of Brewer Lake / Erie Dam Low-level Discharge. The Cass County Highway <br />Department assisted in the opening of the gate at Erie Dam. <br /> <br />Spring melt <br />Mr. Lysne discussed the most recent spring flood outlook and indicated Moore <br />Engineering, Inc. will continue to monitor Water Resource District facilities during the <br />spring melt. <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 /> ________________________________ <br /> William A. Hejl <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer