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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL SPECIAL MEETING <br />MAPLE RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />MAY 2 , 2024 <br /> 8:00 A.M. <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on May 2, 2024, at 8:00 a.m. <br /> <br />Present were Rodger Olson, Chairman; Gerald Melvin, Manager; Chad Miller, Manager; <br />Melissa Hinkemeyer, Secretary-Treasurer; Leilei Bao, Accountant; Sean M. Fredricks and <br />Christie Rust, Ohnstad Twichell, P.C.; Kurt Lysne, Alexa Ducioame, Brady Woodard and <br />Levi Hanson, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Duane <br />Breitling, Cass County Commissioner; Tom Soucy, Cass County Highway Department; <br />Mark Johnson and Matthew Richman, Cornell Township property owners. <br /> <br />Approval of agenda <br />It was moved by Manager Melvin, seconded by Manager Miller and unanimously carried <br />to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Melvin, seconded by Manager Miller, and unanimously carried <br />to approve the minutes of the April 4, 2024, meeting. <br /> <br />Drain #34 Channel Improvement Project No. 2022-01 <br />Levi Hanson updated the Board on right of way acquisition for the Drain #34 Channel <br />Improvement Project No. 2022-01. <br /> <br />A motion was made by Manager Miller and seconded by Manager Melvin to approve the <br />Purchase Agreement with Jeffri and Janet Kub regarding the Drain #34 Channel <br />Improvement Project No. 2022-01. Upon roll call vote, the motion carried unanimously. <br /> <br />Moore Engineering, Inc. will update the cost estimate for the project and bring back a <br />recommendation regarding funding for the project to a future meeting. <br /> <br />Drain #37 Improvement Project No. 2022-01 <br />Mr. Hanson and Brady Woodard updated the Board on the status of right of way <br />acquisition regarding Drain #37 Improvement Project No. 2022-01. <br /> <br />Drain #39 Improvement Project No. 2023-01 <br />Mr. Woodard provided project updates on the status of right of way acquisition for Drain <br />#39 Improvement Project No. 2023-01. Mr. Woodard is continuing discussions with <br />property owners regarding the project.