2023-03-28
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2023-03-28
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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />NORTH CASS WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />MARCH 28, 2023 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on March 28, 2023, at 8:00 a.m. <br /> <br />Present were Wes Ecker, Chairman; Robert Thompson, Manager; Ken Lougheed, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Hinkemeyer, Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne and Alexa Ducioame, Moore Engineering, Inc.; Duane Breitling, Cass County <br />Commissioner; and Tom Soucy, Cass County Highway Department. <br /> <br />Agenda and Minutes <br />It was moved by Manager Lougheed, seconded by Chairman Ecker and unanimously <br />carried to approve the order of the agenda, as presented, and the minutes of the February <br />28, 2023, meeting. <br /> <br />Weed, cattail, tree and brush control <br />Discussion was held on the bids received for aerial and ground spraying for weed, cattail, <br />tree and brush control on North Cass Water Resource District facilities. <br /> <br />A motion was made by Manager Lougheed and seconded by Manager Thompson to <br />approve and authorize the Chairman to sign the Agreement with Dakota Helicopter, Inc. <br />to provide aerial and ground spraying services for weed, cattail, tree and brush control on <br />North Cass Water Resource District facilities for 2023. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />It was moved by Manager Thompson and seconded by Manager Lougheed to approve <br />the Cass County Weed Control Work Order regarding weed, cattail, tree and brush control <br />on North Cass Water Resource District facilities for 2023. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Discussion was held on the bid received for spraying spotted hemlock in North Cass <br />Water Resource District facilities. A motion was made by Manager Lougheed and <br />seconded by Manager Thompson to approve and authorize ground spraying of spotted <br />
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