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6 <br /> <br />North Dakota Insurance Reserve Fund – proxy for annual meeting <br />A motion was made by Manager Gust and seconded by Manager Lougheed to authorize <br />the Secretary-Treasurer to sign and return the North Dakota Insurance Reserve Fund <br />proxy for Cass County Joint Water Resource District. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Bills <br />It was moved by Manager Weston and seconded by Manager Gust to approve the <br />payment of Checks #15104 through #15107 and the wire transfers, as presented. Upon <br />roll call vote, the following Managers voted in favor: Jacobson, Olson, Lougheed, Weston <br />and Gust. The Chairman declared the motion passed. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Lougheed, seconded by Manager Weston and unanimously carried to adjourn the <br />meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />________________________________ <br />Dan Jacobson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer