2022-04-19
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2022-04-19
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Bills <br />It was moved by Manager Gust 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 and Gust. Manager Sundberg was absent. The <br />Chairman declared the motion passed. <br /> <br />Notice regarding Water Permit Application No. 7215 for David Thompson in the W <br />1/2 of Section 22 in Rich Township <br />The Board briefly discussed the NDDWR Notice regarding Water Permit Application No. <br />7215 for David Thompson in the W 1/2 of Section 22 in Rich Township. The Board <br />directed the Secretary-Treasurer to inform the NDDWR they had no comment to submit <br />on the application. <br /> <br />Sheyenne River Joint Water Resource District report <br />The Sheyenne River Joint Water Resource District did not have a quorum at their April 5, <br />2022, meeting. Mike Opat reported Barnes County Water Resource District’s proposed <br />project will be brought to the RRJWRD for further discussion instead of the Sheyenne <br />River Joint Water Resource District and will be submitted to the NDDWR for the 2023 <br />Water Development Plan. The next meeting of the Sheyenne River Joint Water Resource <br />District will be held on April 27, 2022. <br /> <br />Cass County Flood Sales Tax Committee (CCFSTC) meeting <br />Discussion was held on the CCFSTC meeting held on April 18, 2022. Mary Scherling <br />noted there is a significant increase in the number of projects requesting funding and <br />projects are being funded based on the current funds available. A higher percentage of <br />funding was approved for some projects. Brief discussion was held on potential CCFSTC <br />cost-share for the RCPP – Rush River Watershed project. <br /> <br />Summit Carbon Solutions pipeline <br />Manager Gust briefly reported on the Summit Carbon Solutions carbon dioxide pipeline <br />project in North Dakota that is being constructed to capture and store carbon dioxide. <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 /> <br />ATTEST: <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer
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