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<br /> <br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />RUSH RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />SEPTEMBER 19, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />September 19, 2023, at 8:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; 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 and Brady Woodard, Moore Engineering, Inc.; Mike Opat, <br />Houston Engineering, Inc.; Duane Breitling, Cass County Commissioner; and Tom Soucy, <br />Cass County Highway Department. <br /> <br />Agenda <br />It was moved by Manager Sundberg, seconded by Manager Gust and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Gust, seconded by Manager Sundberg and unanimously <br />carried to approve the minutes of the August 15, 2023, meeting. <br /> <br />Drain #29A – washouts in Sections 3 and 4 of Berlin Township <br />Brady Woodard indicated the Drain #29A berm washouts in Sections 3 and 4 of Berlin <br />Township will be repaired after the adjacent crops have been harvested. <br /> <br />Drain #30 – request to lower a 30” culvert in the northeast corner of Section 17 in <br />Harwood Township <br />Mr. Woodard said a property owner is requesting the Water Resource District lower a 30” <br />culvert on Drain #30 in the northeast corner of Section 17 in Harwood Township. The <br />property owner obtained a quote from a contractor of approximately $2,200 to complete <br />the work. <br /> <br />A motion was made by Manager Gust and seconded by Manager Sundberg to hire a <br />contractor to lower a 30” culvert on Drain #30 in the northeast corner of Section 17 in <br />Harwood Township. Upon roll call vote, the motion carried unanimously. <br /> <br />