2023-12-26
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2023-12-26
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2 <br /> <br /> Authorize the Secretary-Treasurer to amend the North Cass 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 Lougheed and seconded by Manager Thompson to adopt the following <br />Resolution. Upon roll call vote, the motion carried unanimously. <br /> <br />RESOLUTION <br /> <br />BE IT RESOLVED, that the North Cass Water Resource District does hereby set the <br />fourth Tuesday of January through December at 8:00 a.m. at the Cass County Highway <br />Department, 1201 Main Avenue West, West Fargo, North Dakota, as its regular meeting <br />dates, time and place 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 /> Ken Lougheed <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Melissa Hinkemeyer <br />Secretary <br /> <br />Bills <br />It was moved by Manager Thompson and seconded by Manager Lougheed to approve <br />payment of the wire transfers and the electronic funds transfers, as presented. Upon roll <br />call vote, the following Managers voted in favor: Ecker, Thompson and Lougheed. The <br />motion passed unanimously. <br /> <br />
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