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<br />8 <br /> <br />Metro Flood Diversion Project – review of P3 design for transitions at Water <br />Resource District facilities <br />A motion was made by Manager Weston and seconded by Manager Lougheed to approve <br />and authorize the Chairman to sign Task Order No. 11 – Amendment 4 with Moore <br />Engineering, Inc. related to design review of transitions between the Metro Flood <br />Diversion Project and Water Resource District facilities. Upon roll call vote, the motion <br />carried unanimously. <br /> <br />Regional Conservation Partnership Program (RCPP) <br />Ken Helvey presented a report analyzing various levee alignment options for the RCPP <br />– Rush River Watershed Plan. The Board discussed the levee alignment options in detail <br />with impacted property owners and City of Amenia officials. Following discussion, the <br />Board directed Moore Engineering, Inc. to prepare an exhibit depicting the revised levee <br />alignment, as discussed, and bring the exhibit to the next Water Resource District meeting <br />for consideration. <br /> <br />Maple River Dam – cultural sites <br />Kurt Lysne reported repairs at two cultural sites at the Maple River Dam will begin next <br />week. <br /> <br />Maple River Dam – weed control <br />Brady Woodard is meeting with the weed control contractor next week regarding the <br />Maple River Dam. <br /> <br />Maple River Dam tieback levee – animal control <br />Brief discussion was held on animal control efforts at the Maple River Dam tieback levee. <br /> <br />Bills <br />It was moved by Manager Gust and seconded by Manager Weston to approve the <br />payment of Checks #15271 through #15273 and the wire transfers, as presented. Upon <br />roll call vote, the following Managers voted in favor: Olson, Lougheed, Weston and Gust. <br />Manager Steen was absent. The motion carried unanimously. <br /> <br />Secretary-Treasurer position / office staffing <br />Discussion was held on the Secretary and Treasurer positions and future office staffing <br />needs upon retirement of the current Secretary-Treasurer towards the end of the year. A <br />motion was made by Manager Gust and seconded by Manager Lougheed to name <br />Melissa Hinkemeyer as Secretary and Nina Stone as Treasurer of the Cass County Water <br />Resource Districts upon retirement of the current Secretary-Treasurer and to begin the <br />process of advertising for two support staff positions. Upon roll call vote, the motion <br />carried unanimously. <br /> <br /> <br /> <br /> <br />