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2 <br /> <br />Mr. Woodard to inspect the slide on Drain #23 in the northwest corner of Section 10 in <br />Wiser Township and provide information and an estimated cost to repair it at a future <br />meeting. <br /> <br />Drain No. 26 Improvements 2023 <br />A motion was made by Manager Lougheed and seconded by Manager Thompson to <br />approve and authorize the Chairman to sign the Agreement for Cost-Share <br />Reimbursement with the State Water Commission for preliminary engineering regarding <br />the Drain No. 26 Improvements 2023 Project in the N 1/2 of Section 28 and the NW 1/4 <br />of Section 27 in Wiser Township. Upon roll call vote, the motion carried unanimously. <br /> <br />2024 budget and 2023 maintenance levy assessments <br />It was moved by Manager Thompson and seconded by Manager Lougheed to approve <br />the North Cass Water Resource District updated 2024 budget and the 2023 maintenance <br />levy assessments. Upon roll call vote, the motion carried unanimously. <br /> <br />Bills <br />It was moved by Manager Lougheed and seconded by Manager Thompson to approve <br />payment of the wire transfers and the electronic funds transfers, as presented. Upon roll <br />call vote, the following Managers voted in favor: Ecker, Thompson and Lougheed. The <br />motion carried unanimously. <br /> <br />Elm River Dam Nos. 1, 2 and 3 <br />Manager Thompson reported on a meeting with the North Dakota Department of Water <br />Resources regarding construction permits for Elm River Dams No. 1 and No. 2 <br />Improvement Project No. 2022-01 and Elm River Dam No. 3 Improvements 2022 Project. <br />It is anticipated the construction permits will be received in the next few months. Once <br />the permits are received, the projects will be bid and constructed. Elm River Dam No. 3 <br />Improvements 2022 Project will be constructed first. Manager Thompson indicated the <br />project needs to be completed as soon as possible to avoid increased damage <br />downstream of the facility. <br /> <br />Adjournment <br />There being no further business to be considered by the Board, the meeting adjourned <br />without objection. <br /> <br /> APPROVED: <br /> <br /> <br /> ________________________________ <br /> Wes Ecker <br /> Chairman <br />ATTEST: <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer