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3  <br />  <br />Elm River Dam Nos. 1, 2 and 3 <br />Manager Thompson updated the Board on the bids received for the Elm River Dams No. <br />1 and No. 2 Improvement Project No. 2022-01 and Elm River Dam No. 3 Improvements <br />2022 Project. Construction on Elm River Dam No. 2 is scheduled to begin May 1, 2024. <br /> <br />Costello Drain <br />Manager Lougheed reported property owners are interested in potentially pursuing <br />Costello Drain becoming a legal assessment drain. If property owners are interested in <br />pursuing a new legal assessment drain, they will need to contact the Water Resource <br />District to request the Water Resource District begin the process to create a new legal <br />assessment drain. <br /> <br />Chairman Ecker retirement <br />Chairman Ecker stated he is retiring from the North Cass Water Resource District. The <br />Board, Water Resource District staff and consultants thanked Chairman Ecker for his <br />excellent work and dedication to the North Cass Water Resource District. <br /> <br />Adjournment <br />There being no further business to be considered by the Board, it was moved by Manager <br />Thompson, seconded by Manager Lougheed and unanimously carried to adjourn the <br />meeting. <br /> <br /> APPROVED: <br /> <br /> <br /> <br /> ________________________________ <br /> Ken Lougheed <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Melissa Hinkemeyer <br />Secretary