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4 <br /> <br />59th Annual Joint North Dakota Water Convention <br />Chairman Hejl briefly updated the Board on topics discussed at the 59th Annual Joint <br />North Dakota Water Convention that was held last month in Bismarck, North Dakota. <br /> <br />Legislative updates <br />Sean Fredricks briefly updated the Board on legislative items related to water resource <br />districts. <br /> <br />Bills <br />It was moved by Manager Gust and seconded by Manager Sundberg to approve the wire <br />transfers and the electronic funds transfers, as presented. Upon roll call vote, the <br />following Managers voted in favor: Hejl, Sundberg and Gust. The Chairman declared <br />the motion passed. <br /> <br />Drain #74 – tree removal in overflow structure <br />The Board discussed volunteer trees in the Drain #74 overflow structure between <br />Sections 20 and 21 in Amenia Township. It was moved by Manager Sundberg and <br />seconded by Manager Gust to authorize Moore Engineering, Inc. to inspect the Drain #74 <br />overflow structure between Sections 20 and 21 in Amenia Township regarding possible <br />tree removal. Upon roll call vote, the motion carried unanimously. <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 /> William A. Hejl <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer