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6 <br /> <br />Maple River Dam and Upper Maple River Dam – spring flooding conditions <br />Mr. Lysne reported on spring flooding conditions at the Maple River Dam and Upper <br />Maple River Dam. Water is currently overtopping the secondary concrete spillway at the <br />Maple River Dam. Moore Engineering, Inc. continues to monitor the facilities. <br /> <br />Cass County Flood Sales Tax Committee meeting <br />Commissioner Mary Scherling reported on the recent Cass County Flood Sales Tax <br />Committee meeting. The Committee is currently working to streamline the cost-share <br />application process and to ensure meetings are scheduled appropriately and efficiently <br />for project sponsors. Commissioner Scherling noted any suggestions can be directed to <br />her or Jason Benson, Cass County Engineer. <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