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<br /> <br />3 <br /> <br />Drain #39 Improvement Project No. 2023-01 <br />Mr. Lysne stated Moore Engineering, Inc. continues to work on the final design and cost <br />estimate for Drain #39 Improvement Project No. 2023-01. Construction is anticipated for <br />2024. <br /> <br />A motion was made by Manager Miller and seconded by Manager Melvin to authorize the <br />Secretary-Treasurer to sign the Approved Jurisdictional Determination request regarding <br />a Corps of Engineers Section 404 Permit for Drain #39 Improvement Project No. 2023- <br />01. Upon roll call vote, the motion carried unanimously. <br /> <br />Mr. Woodard reported he has been in communication with Maple River Township and the <br />Cass County Highway Department regarding the slide on Drain #39 in the project area. <br />The Cass County Highway Department coordinated the marking of the slide for safety <br />purposes. <br /> <br />Drain #46 – inspection and crossing in Section 28 of Rochester Township <br />Mr. Woodard reported the contractor plans to start on the Drain #46 crossing stabilization <br />project in Section 28 of Rochester Township in a couple of weeks. <br /> <br />Drain #62 – North Dakota Soybean Processors, LLC - extension of Cass County <br />Highway 23 box culvert <br />Mr. Lysne stated the Cass County Highway Department is making improvements to Cass <br />County Highway 23 between Sections 32 and 33 of Casselton Township to accommodate <br />the new Cass County Highway 30 for North Dakota Soybean Processors, LLC. The Cass <br />County Highway Department will need access to Drain #62 right of way to complete the <br />work. An Agreement with Cass County has been drafted and signed by Cass County <br />regarding the project. Tom Soucy said the Cass County Highway Department plans to <br />bid the project early next year with completion anticipated next summer. <br /> <br />A motion was made by Manager Miller and seconded by Manager Melvin to approve and <br />authorize the Chairman to sign the Agreement with Cass County regarding improvements <br />to Cass County Highway #23 regarding Drain #62. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Mr. Fredricks updated the Board on the status of an Access Easement that is being <br />negotiated with North Dakota Soybean Processors, LLC regarding the relocation of Drain <br />#62 in Section 33 of Casselton Township. <br /> <br />Drain #62 – channel cleanout in Section 32 of Casselton Township <br />Ms. Ducioame discussed the survey and channel profile developed for the Drain #62 <br />channel cleanout project in Section 32 of Casselton Township. The channel cleanout <br />work will tie into the existing channel profile near Cass County Highway 23. The Board <br />directed Moore Engineering, Inc. to obtain quotes and availability from contractors for the <br />project and bring the information to the Board at a future meeting. <br /> <br />