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<br />4 <br /> <br />Sheldon Flood Protection Project No. 2019-01 <br />Mr. Lysne updated the Board on the Sheldon Flood Protection Project no. 2019-01. <br />Permanent and temporary easements for the portion of the levee on 166th Avenue SE <br />are needed to continue with the North Dakota Department of Water Resources <br />construction permitting process. <br /> <br />After discussion, It was moved by Manager Weston and seconded by Manager Gust to <br />approve and authorize the Chairman to sign the following regarding Sheldon Flood <br />Protection Project No. 2019-01: <br />• Permanent Levee Easement with Bryon K. and Kathryn E. Botner <br />• Temporary Easement with Bryon K. and Kathryn E. Botner <br />• Permanent Levee Easement with Andrew and Kristen Ellenson <br />• Temporary Easement with Andrew and Kristen Ellenson <br />• Permanent Levee Easement with Rosalind Vigen Nelson <br />• Temporary Easement with Rosalind Vigen Nelson <br />• Permanent Levee Easement with Forrest L. and Teresa E. Suchy <br />• Temporary Easement with Forrest L. and Teresa E. Suchy <br />• Permanent Levee Easement with Paul R. and Myrna M. Woitzel <br />• Temporary Easement with Paul R. and Myrna M. Woitzel <br />Upon roll call vote, the motion carried unanimously. <br /> <br />Adjournment <br />There being no further business to be considered by the Board, it was moved by Manager <br />Lougheed, seconded by Manager Weston, and unanimously carried to adjourn the <br />meeting. <br /> <br />APPROVED: <br /> <br /> <br /> <br />________________________________ <br />Rodger Olson <br />Chairman <br /> <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Melissa Hinkemeyer <br />Secretary-Treasurer