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4 <br /> <br />Engineering, Inc. could potentially facilitate the right of way negotiations for the project. <br />Mike Opat indicated he will look into the matter and bring more information to the next <br />meeting. <br /> <br />Mr. Lysne indicated Moore Engineering, Inc. will continue to discuss the project design <br />with the City of Amenia and bring more information on the matter to the next meeting. <br /> <br />Local funding for the project was also discussed. <br /> <br />Weed, cattail, tree and brush control <br />Brief discussion was held regarding the bids received for aerial and ground spraying for <br />weed, cattail, tree and brush control on Cass County Joint Water Resource District <br />facilities and ground praying areas of spotted hemlock. Brady Woodard is reviewing the <br />bids and discussing the most effective way to spray spotted hemlock on Water Resource <br />District property with Stan Wolf, Cass County Weed Control Officer. The Board tabled <br />the matter until the next meeting to allow more time to gather information on the bids <br />received and estimates from contractors regarding spraying spotted hemlock. <br /> <br />Bills <br />It was moved by Manager Gust and seconded by Manager Weston to approve the <br />payment of Checks #15253 and #15254 and the wire transfers, as amended. Upon roll <br />call vote, the following Managers voted in favor: Olson, Lougheed, Weston, Gust and <br />Steen. The Chairman declared the motion passed. <br /> <br />Spring melt <br />Brief discussion was held on the snow-water equivalent in the Sheyenne River basin <br />regarding the spring melt. Mr. Lysne noted the Corps of Engineers started drawing down <br />the pool at Baldhill Dam in February in preparation for the spring melt. <br /> <br />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Lougheed, seconded by Manager Gust and unanimously carried to adjourn the meeting. <br /> <br />APPROVED: <br /> <br /> <br />________________________________ <br />Rodger Olson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer