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<br /> <br /> <br /> <br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />CASS COUNTY JOINT WATER RESOURCE DISTRICT <br />ORIGINATING AT THE WEST FARGO PUBLIC WORKS BUILDING <br />WEST FARGO, NORTH DAKOTA <br />JULY 13, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on July 13, 2023, at 8:00 a.m. <br /> <br />Present were Keith Weston and Rick Steen, Southeast Cass Water Resource District; <br />Rodger Olson, Maple River Water Resource District; Ken Lougheed, North Cass Water <br />Resource District; Jacob Gust, Rush River Water Resource District; Carol Harbeke Lewis, <br />Secretary-Treasurer; Nina Stone, Accountant; Melissa Hinkemeyer, Administrative <br />Assistant; Sean M. Fredricks, Chris McShane, Luke Andrud and Katie Schmidt, Ohnstad <br />Twichell, P.C.; Rob Stefonowicz, Larkin Hoffman; Kurt Lysne, Lyndon Pease and Brady <br />Woodard, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Eric Dodds, <br />Dean Vetter, Sabrina Tusa and Kellen Grubb, AE2S; Ken Helvey and Katie Laidley, SRF <br />Consulting Group, Inc.; Scott Stenger and Dale Ahlsten, ProSource Technologies, LLC; <br />Oly Olafson, HDR, Inc.; Lisa Brekkestran and Davon Hutchinson, Ulteig Engineers, Inc.; <br />Joel Paulsen, Diversion Authority Executive Director; Jessica Warren, Diversion Authority <br />Compliance Specialist; Duane Breitling and Mary Scherling, Cass County <br />Commissioners; Paul Barthel and Katrina Olson, Jacobs; David Dillmann, SAM <br />Companies; Brian Fuder, Red River Retention Authority Executive Director; William A. <br />Hejl, Amenia Township property owner; and Leo Richard, Stanley Township property <br />owner. <br /> <br />Agenda <br />It was moved by Manager Steen, seconded by Manager Gust and unanimously carried <br />to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Lougheed seconded by Manager Weston and unanimously <br />carried to approve the minutes of the June 22, 2023 (two sets), meetings. <br /> <br />Metro Flood Diversion Project – appraisal / RHDP review / approval <br />Oly Olafson discussed an updated maximum Replacement Housing Differential Payment <br />(RHDP) analysis as part of negotiations with the property owners of OIN 1130 regarding <br />the Metro Flood Diversion Project. Mr. Olafson indicated after the updated analysis was <br />completed, the property owners agreed to use the original RHDP analysis for OIN 1130 <br />regarding the Metro Flood Diversion Project. <br />