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3 <br /> <br />Gardner Township. The Board directed Mr. Woodard to contact the NDDOT regarding <br />the failing culverts in the I-29 right of way in Sections 2 and 11 of Gardner Township. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Thompson to approve <br />Gardner Township replacing the cement culvert into Drain #23 in the S 1/2 of Section 2 <br />in Gardner Township with the used 36” culvert from the Cass County Highway 11 crossing <br />replacement project, with the requirement erosion protection is installed at the outlet of <br />the culvert into Drain #23. Upon roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Thompson to authorize <br />Moore Engineering, Inc. to hire a contractor and coordinate with Gardner Township to <br />replace the Drain #23 intercept culvert in the NE 1/4 of Section 11 in Gardner Township <br />with the used 42-inch culvert from the Cass County Highway 11 crossing replacement <br />project. Upon roll call vote the motion carried unanimously. <br /> <br />Mr. Colwell was advised to seek approval from the NDDOT where necessary. <br /> <br />Cass County Highway Department – box culverts update <br />Tom Soucy reported on box culvert crossing replacement projects on Cass County <br />highways in North Cass Water Resource District. Cass County forces have almost <br />completed replacing the Cass County Highway 11 box culvert at Drain #23. Mr. Soucy <br />said Cass County will be replacing the box culvert on the Elm River between Sections 19 <br />and 20 in Bell Township next. Discussion was held on delays regarding production and <br />delivery of box culverts. Mr. Soucy said the Cass County Highway Department has <br />ordered the box culverts needed for their 2023 projects to have them delivered on time <br />for construction next year. <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 /> Wes Ecker <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer