2023-09-07
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2023-09-07
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<br /> <br /> <br /> <br /> MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br /> MAPLE RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />SEPTEMBER 7, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on September 7, 2023, at 8:00 a.m. <br /> <br />Present were Rodger Olson, Chairman; Gerald Melvin, Manager; Chad Miller, Manager; <br />Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Hinkemeyer, Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne, Alexa Ducioame, Brady Woodard and Levi Hanson, Moore Engineering, Inc.; Mike <br />Opat, Houston Engineering, Inc.; Duane Breitling, Cass County Commissioner; and Tom <br />Soucy, Cass County Highway Department. <br /> <br />Agenda <br />It was moved by Manager Miller, seconded by Manager Melvin and unanimously carried <br />to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Melvin and seconded by Manager Miller to approve the minutes <br />of the August 3, 2023, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Drain #34 Channel Improvement Project No. 2022-01 <br />Kurt Lysne reported Moore Engineering, Inc. submitted information to the North Dakota <br />Department of Water Resources (NDDWR) Economist regarding an update of the <br />economic analysis for Drain #34 Channel Improvement Project No. 2022-01. <br /> <br />Levi Hanson updated the Board on right of way acquisition regarding Drain #34 Channel <br />Improvement Project No. 2022-01. <br /> <br />A motion was made by Manager Melvin and seconded by Manager Miller to approve <br />Purchase Agreements with the following regarding Drain #34 Channel Improvement <br />Project No. 2022-01: <br />• Deborah L. Berg, et al. <br />• Dora Hayes <br />• Kevin Kellerman <br />• Maxine K. Otis Revocable Living Trust <br />• John R. Otis, et al. <br />Upon roll call vote, the motion carried unanimously. <br />
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