2023-04-06
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2023-04-06
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9 <br /> <br />The Board will provide copies of the Board’s Notice of Decision, Subsurface Water <br />Management Permit No. 202310, and Applicant’s downstream flow map to the North <br />Dakota Department of Water Resources, Buffalo Township, and Cass Rural Water Users <br />District. Applicant’s detailed project design map is an exempt record, and the Board will <br />not provide copies to any third parties. <br /> <br />Weed, cattail, tree and brush control <br />A motion was made by Manager Miller and seconded by Manager Melvin to approve and <br />authorize the Chairman to sign the Agreement with Dakota Helicopter, Inc. to provide <br />aerial and ground spraying services for weed, cattail, tree and brush control on Maple <br />River Water Resource District facilities for 2023. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />It was moved by Manager Miller and seconded by Manager Melvin to approve the Cass <br />County Weed Control Work Order regarding weed, cattail, tree and brush control on <br />Maple River Water Resource District facilities for 2023. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Cass County Planning <br />A motion was made by Manager Melvin, seconded by Manager Miller and unanimously <br />carried to authorize the Secretary-Treasurer to submit comment on the following <br />subdivision applications to Cass County Planning, with input from the Water Resource <br />District Engineer: <br />• Kirk Johnson Subdivision <br />• Buhr Erickson Farms Subdivision <br /> <br />Letter from KLJ soliciting views and comments regarding the proposed Cass <br />County Highway 6 improvement project approximately 2.5 miles west of Alice <br />A motion was made by Manager Miller, seconded by Manager Melvin and unanimously <br />carried to authorize the Secretary-Treasurer to submit comment on the letter from KLJ <br />soliciting views and comments regarding the proposed Cass County Highway 6 <br />improvement project approximately 2.5 miles west of Alice, with input from the Water <br />Resource District Engineer. Upon roll call vote, the motion carried unanimously. <br /> <br />North Dakota Insurance Reserve Fund – proxy for annual meeting <br />A motion was made by Manager Melvin, seconded by Manager Miller and unanimously <br />carried to authorize the Secretary-Treasurer to sign and return the North Dakota <br />Insurance Reserve Fund proxy for Maple River Water Resource District. <br /> <br />Bills <br />It was moved by Manager Melvin and seconded by Manager Miller to approve payment <br />of Checks #6136 through #6139, the wire transfers and electronic funds transfers, as <br />presented. Upon roll call vote, the following Managers voted in favor: Olson, Melvin and <br />Miller. The Chairman declared the motion passed. <br /> <br />
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