2022-08-04
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2022-08-04
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<br />6 <br /> <br />Bills <br />It was moved by Manager Melvin and seconded by Manager Miller to approve payment <br />of Checks #6124 and #6125, the wire transfers and electronic funds transfers, as <br />presented. Upon roll call vote, the following Managers voted in favor: Olson, Melvin and <br />Miller. The motion carried unanimously. <br /> <br />Drain #14 and the Maple River crossings – WBI Energy Transmission, Inc. <br />Wahpeton Expansion Project <br />Mr. Fredricks stated WBI Energy Transmission, Inc. has now signed the Access <br />Agreements for surveying activities regarding Drain #14 and the Maple River. WBI <br />Energy Transmission, Inc. also understands they will need to apply for Utility Permits <br />before commencing any construction activities on Water Resource District property. Mr. <br />Fredricks indicated WBI Energy Transmission, Inc. is requesting the Agreements be <br />extended to May 31, 2024, to complete their survey activities regarding Drain #14 and the <br />Maple River. <br /> <br />It was moved by Manager Melvin and seconded by Manager Miller to approve the <br />amended Access Agreements with WBI Energy Transmission, Inc., extending the <br />Agreements through May 31, 2024, regarding surveying activities for the WBI Energy <br />Transmission, Inc. Wahpeton Expansion Project regarding Drain #14 and the Maple <br />River. Upon roll call vote, the motion carried unanimously. <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
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