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3 <br /> <br />Red River Joint Water Resource District (RRJWRD) report <br />Manager Sundberg and Mr. Fredricks reported on the RRJWRD meeting at the 60th <br />Annual Joint North Dakota Water Convention at the Bismarck Hotel and Conference <br />Center in Bismarck. <br /> <br />Year-end issues <br />A motion was made by Manager Gust and seconded by Manager Sundberg to: <br />• Authorize the Secretary-Treasurer to make any minor year-end transfers to <br />balance the Rush River Water Resource District 2023 budget; <br />• Authorize the Secretary-Treasurer to make transfers to and from obligated funds, <br />if necessary; and <br />• Authorize the Secretary-Treasurer to amend the Rush River Water Resource <br />District 2023 budget. <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Set regular meeting dates for 2024 <br />The Board discussed its regular meeting dates for the year 2024. It was moved by <br />Manager Sundberg and seconded by Manager Gust to adopt the following Resolution. <br />Upon roll call vote, the motion carried unanimously. <br /> <br />RESOLUTION <br /> <br />BE IT RESOLVED, that the Rush River Water Resource District does hereby set the third <br />Tuesday of January and February at 9:00 a.m. at the Cass County Courthouse, 211 9th <br />Street South, Fargo, North Dakota, March 19th at 9:00 a.m., the third Tuesday of April <br />through October at 8:00 a.m., and the third Tuesday of November and December at 9:00 <br />a.m. at the Cass County Highway Department, 1201 Main Avenue West, West Fargo, <br />North Dakota, as its regular meeting dates, times and places for the year 2024. <br /> <br />BE IT FURTHER RESOLVED, that the Secretary be and she hereby is directed to forward <br />a copy of said schedule of meetings to the Cass County Auditor and to post said schedule <br />at the Water Resource District’s principal office and the location of the scheduled <br />meetings, all in accordance with the provisions of Section 44-04-20 as amended. <br /> <br />APPROVED: <br /> <br /> <br /> <br /> ________________________________ <br /> William A. Hejl <br /> Chairman <br /> <br /> <br /> <br /> <br />