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6 <br /> <br />Mr. Lysne indicated the feedback provided today will be analyzed to determine the <br />feasibility of various options discussed and Moore Engineering, Inc. will bring maps and <br />alignment options to the next Water Resource District meeting for further discussion on <br />the matter. <br /> <br />The Board directed Moore Engineering, Inc. to work with the Secretary-Treasurer to <br />request a special meeting of the Cass County Flood Sales Tax Committee to consider <br />the cost-share request submitted for the Rush River – Amenia Flood Protection – Final <br />Design. <br /> <br />Weed, cattail, tree and brush control <br />Brief discussion was held regarding spraying spotted hemlock on Water Resource District <br />property. The Board tabled the weed, cattail, tree and brush control matter until the next <br />meeting to gather more information and estimates from contractors regarding spraying <br />spotted hemlock. <br /> <br />Bills <br />It was moved by Manager Steen and seconded by Manager Lougheed to approve the <br />payment of Checks #15248 through #15252 and the wire transfers, as amended. Upon <br />roll call vote, the following Managers voted in favor: Olson, Lougheed, and Steen. <br />Manager Weston and Gust were absent. The Chairman declared the motion passed. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Lougheed, seconded by Manager Steen 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