2023-07-25 - Laserfiche WebLink

2 2022 Audit A motion was made by Manager Lougheed and seconded by Manager Thompson to approve the 2022 Audit of the North Cass Water Resource District. Upon roll call vote, the motion carried unanimously. Approve Pledge of Assets It was moved by Manager Thompson and seconded by Manager Lougheed to approve the following Pledge of Assets: Alerus Financial (as per agreement of March 7, 1996) Upon roll call vote, the motion carried unanimously. Bills It was moved by Manager Thompson and seconded by Manager Lougheed to approve payment of the wire transfers and the electronic funds transfers, as presented. Upon roll call vote, the following Managers voted in favor: Ecker, Thompson and Lougheed. The motion carried unanimously. State Water Commission Individual Rural and Farmstead Ring Dike Program Discussion was held on the status of the Ring Dike Cooperation Agreement with Jack J. Korthof approved at the August 23, 2022, meeting regarding construction of a ring dike on his property in Section 13 of Wiser Township. There are outstanding permits required for the property owner to be in compliance with local authorities before proceeding with the project. It was noted the Ring Dike Cooperation Agreement indicates the property owner has a responsibility to “comply with all applicable laws and obtain all requisite permits and approvals regarding the project.” Nothing further will be done regarding the matter until Mr. Korthof has taken the necessary steps to do so. Adjournment There being no further business to be considered by the Board, the meeting adjourned without objection. APPROVED: ________________________________ Wes Ecker Chairman ATTEST: ________________________________ Carol Harbeke Lewis Secretary-Treasurer