2024-04-23
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2024-04-23
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2 <br /> <br />Costello Drain <br />The Secretary presented a letter distributed by Mr. Steven R. Hanson requesting input <br />from landowners and tenants regarding Costello Drain. Mr. Hanson is seeking input <br />regarding whether there is interest in pursuing Costello Drain becoming a legal <br />assessment drain. Interested property owners are encouraged to contact the Water <br />Resource District to request the Board begin the process to convert Costello Drain into a <br />legal assessment drain. <br /> <br />Utility Permit for Arvig Enterprises, Inc. to install fiber optic cables under Drains <br />#32, #42 and Red River Tributaries in Sections 2, 14, 23, 25, 35 and 36 of Noble <br />Township <br />Mr. Lysne recommended the Utility Permit for Arvig Enterprises, Inc. to install fiber optic <br />cables at Drains #32, #42 and Red River Tributaries in Sections 2, 14, 23, 25, 35 and 36 <br />of Noble Township be approved contingent on the special conditions being met. <br /> <br />Chairman Lougheed moved, and Manager Colwell seconded to approve the Utility Permit <br />for Arvig Enterprises, Inc. to install fiber optic cables under Drains #32, #42 and Red River <br />Tributaries in Sections 2, 14, 23, 25, 35 and 36 of Noble Township with special conditions <br />from the Water Resource District Engineer. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Weed, cattail, tree and brush control <br />It was moved by Manager Thompson and seconded by Manager Colwell to approve and <br />authorize the Chairman to sign the Agreement with Dakota Helicopter, Inc. to provide <br />aerial and ground spraying services for weed, cattail, tree, and brush control on North <br />Cass Water Resource District facilities for 2024. The Secretary and Moore Engineering, <br />Inc. will follow up with Dakota Helicopter and request to shorten the boom width and to <br />shut the boom off near crossings. Upon roll call vote, the motion carried unanimously. <br /> <br />North Dakota Department of Water Resources (NDDWR) 2025-2027 Water <br />Development Plan <br />Discussion was held on the draft list of projects for the NDDWR 2025-2027 Water <br />Development Plan. <br /> <br />Following discussion, it was moved by Manager Thompson and seconded by Manager <br />Colwell to authorize Moore Engineering, Inc. to submit the list of projects for the NDDWR <br />2025-2027 Water Development Plan, as discussed. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Letter of engagement to the Office of the State Auditor for 2023 audit services <br />A motion was made by Manager Colwell and seconded by Manager Thompson to <br />approve the Letter of Engagement to the Office of the State Auditor for 2023 audit services <br />for North Cass Water Resource District. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />
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