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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL SPECIAL MEETING <br />NORTH CASS AND RUSH RIVER JOINT WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />HERITAGE CONFERENCE ROOM <br />WEST FARGO, NORTH DAKOTA <br />APRIL 23, 2024 <br />9:30 A.M. <br />A virtual / conference call meeting of the North Cass / Rush River Joint Water Resource <br />District was held on April 23, 2024, at 9:30 a.m. <br /> <br />Present were Ken Lougheed, Chairman; Robert Thompson, Manager; Jay Colwell, <br />Manager; William A. Hejl, Manager; Richard Sundberg, Manager; Jacob Gust, Manager; <br />Melissa Hinkemeyer, Secretary-Treasurer; Leilei Bao, Accountant; Carolyn Fiechtner, <br />Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt Lysne and Alexa <br />Ducioame, Moore Engineering, Inc. <br /> <br />Approval of Agenda <br />It was moved by Manager Sundberg, seconded by Manager Gust and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Reorganization of the Board for 2024 <br />It was moved by Manager Colwell and seconded by Manager Thompson to appoint the <br />following individuals to serve in the designated capacities for the North Cass and Rush <br />River Joint Water Resource District for calendar year 2024. Upon roll call vote, the motion <br />carried unanimously. <br />Ken Lougheed Chairman <br />William A. Hejl Vice Chairman <br />Melissa Hinkemeyer Secretary-Treasurer <br /> <br />Minutes <br />It was moved by Manager Hejl, seconded by Manager Gust and unanimously carried to <br />approve the minutes of the July 17, 2012, meeting, as presented. <br /> <br />Potential combination of Drain #13 and legal assessment drains that outlet into <br />Drain #13 <br />Alexa Ducioame discussed cost estimates for drain improvements for the North Cass <br />Water Resource District. In each scenario discussed, the cost estimate exceeds the <br />drain’s funding ability. The possibility of combining the Drain #13 assessment district with <br />assessment districts of North Cass and Rush River Water Resource Districts legal <br />assessment drains that outlet into Drain #13, could provide funding needed for