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<br />5 <br /> <br />Metro Flood Diversion Project – contracting actions <br />It was moved by Manager Lougheed and seconded by Chairman Olson to approve and <br />authorize the Chairman to sign the following regarding appraisal services for the Metro <br />Flood Diversion Project: <br />• Task Order No. 2 – Amendment 7 with Ulteig Engineers, Inc. with a contract <br />reduction of $100,000 <br />• Task Order No. 2 – Amendment 5 with ProSource Technologies, LLC in the <br />amount of $100,000 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Regional Conservation Partnership Program (RCPP) <br />Kurt Lysne briefly discussed the RCPP – Rush River Watershed Plan. SRF Consulting <br />Group, Inc. is meeting with property owners to discuss the levee alignment for the project <br />and will bring a report of their findings to a future meeting. <br /> <br />The Board next discussed the RCPP – Upper Maple River Watershed Plan. The public <br />scoping / plan update meeting was held on May 30, 2023. Moore Engineering, Inc. will <br />be attending an upcoming Barnes County Water Resource District meeting to update <br />them on the Plan. Manager Weston noted an on-site meeting is being coordinated with <br />property owners and the NRCS to discuss the preliminary design of the project. <br /> <br />Maple River Dam – spring operations <br />Brady Woodard reported on the current conditions at the Maple River Dam. The pumps <br />at State Highway 46 are no longer needed and have been removed. <br /> <br />Maple River Dam – tieback levee <br />Mr. Woodard stated the contractor was able to complete a majority of the controlled burn <br />on the Maple River Dam tieback levee along North Dakota Highway 46 to assist with <br />animal damage control efforts in the area. Due to the changing wind conditions, the <br />contractor was unable to complete the controlled burn, but will return to do so when <br />conditions allow. The contractor will return to complete the controlled burn when safe <br />conditions allow. Mr. Woodard indicated animal control efforts are occurring at the Maple <br />River Dam and the associated tieback levee. Small repairs to the Maple River Dam and <br />tieback levee may be necessary following completion of the animal control efforts. <br /> <br />Maple River Dam – debris removal <br />A motion was made by Manager Gust and seconded by Manager Lougheed to authorize <br />Moore Engineering, Inc. to hire a contractor to proceed with 2023 spring flood cleanup <br />and repair work at the Maple River Dam. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />