2023-07-06
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2023-07-06
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<br /> <br />17 <br /> <br />Request from Taylor Aliferis, NDSU graduate student, to conduct a blackbird / <br />drone use study on Maple River Water Resource District properties <br />It was moved by Manager Melvin, seconded by Manager Miller and unanimously carried <br />to approve the request from Taylor Aliferis, NDSU graduate student, to conduct a <br />blackbird / drone use study on Maple River Water Resource District properties. <br /> <br />2022 Audit <br />It was moved by Manager Melvin and seconded by Manager Miller to approve the Maple <br />River Water Resource District 2022 Audit. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Approve Pledge of Assets – Alerus Financial (as per agreement of March 7, 1996) <br />It was moved by Manager Miller and seconded by Manager Melvin to approve the <br />following Pledge of Assets: <br /> Alerus Financial (as per agreement of March 7, 1996) <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Bills <br />It was moved by Manager Melvin and seconded by Manager Miller to approve payment <br />of Checks #6154 through #6156, 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 />Adjournment <br />There being no further business for the Board to consider, it was moved by Manager <br />Melvin, seconded by Manager Miller and unanimously carried to adjourn the meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />_______________________________ <br />Rodger Olson <br />Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer
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