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2 <br /> <br />Letter from the Cass County Commission regarding potential flood risk reduction <br />projects for Cass County Flood Sales Tax funding consideration (due by November <br />28, 2022) <br />Mr. Lysne indicated he is not aware of any North Cass Water Resource District projects <br />to submit for Cass County Flood Sales Tax funding consideration at this time. <br /> <br />Manager Lougheed inquired about the possibility of Cass County Flood Sales Tax funding <br />for the ring dike that is proposed to be constructed by Jack Korthof through the State <br />Water Commission Individual Rural and Farmstead Ring Dike Program. Mr. Lysne <br />indicated Moore Engineering, Inc. has been attempting to contact Mr. Korthof regarding <br />his ring dike project and will pass along information on the Cass County Flood Sales Tax. <br /> <br />Bills <br />It was moved by Manager Thompson and seconded by Manager Lougheed to approve <br />payment of the wire transfers and the electronic funds transfers, as presented. Upon roll <br />call vote, the following Managers voted in favor: Ecker, Thompson and Lougheed. The <br />Chairman declared the motion passed. <br /> <br />Culvert inventory upstream of Elm River Dam No. 1 <br />Brief discussion was held on the completed culvert inventory upstream of Elm River Dam <br />No. 1. Manager Thompson inquired if Moore Engineering, Inc. has completed developing <br />the table with recommended culvert sizes for townships to utilize when individual culverts <br />need to be replaced. Mr. Lysne noted the table with recommended culvert sizes is <br />nearing completion. <br /> <br />Elm River Dam No. 3 Improvements 2022 <br />Manager Thompson updated the Board on the Elm River Dam No. 3 Improvements 2022 <br />Project. Phase I of the project is nearly complete and the project is going very well. The <br />dam has been breached for the winter. Phase II of the project will begin in the spring. <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 /> Wes Ecker <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer