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<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 />JUNE 27, 2023 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on June 27, 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, Alexa Ducioame and Brady Woodard, Moore Engineering, Inc.; Duane Breitling, <br />Cass County Commissioner; and Tom Soucy, Cass County Highway Department. <br /> <br />Agenda and Minutes <br />It was moved by Manager Thompson, seconded by Manager Lougheed and unanimously <br />carried to approve the order of the agenda, as amended, and the minutes of the May 23, <br />2023, meeting, as presented. <br /> <br />Drain #18 extension in Sections 7 and 8 of Kinyon Township <br />Alexa Ducioame reported the Drain #18 extension in Sections 7 and 8 of Kinyon Township <br />is complete and vegetation has been established. <br /> <br />It was moved by Manager Lougheed and seconded by Manager Thompson to approve <br />and authorize the Chairman to sign the following regarding the Drain #18 extension in <br />Sections 7 and 8 of Kinyon Township: <br />• Change Order No. 1 for Gladen Construction, Inc. to decrease the total contract <br />price in the amount of $9,834.20 <br />• Contractor’s Application for Payment No. 2 for Gladen Construction, Inc. in the <br />amount of $13,631.66 <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Drain #18 – cleanout east of I-29 <br />Ms. Ducioame said Moore Engineering, Inc. has completed the survey and is currently <br />comparing the channel grade to the original design profile of Drain #18 east of I-29. Ms. <br />Ducioame will bring the analyzed results to a future meeting for further discussion. <br /> <br />Drain #23 – slide on the road side of the channel in Section 12 of Gardner Township <br />and in the northwest corner of Section 10 in Wiser Township <br />Brady Woodard has inspected the slide on Drain #23 on the road side of the channel in <br />Section 12 of Gardner Township. He will continue monitoring the site. The Board directed <br />