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<br />3 <br /> <br />Maple River Dam <br />Brady Woodard reported on ongoing animal damage control efforts and monitoring of <br />areas that were seeded with grass last year at the Maple River Dam. <br /> <br />Bills <br />It was moved by Manager Weston and seconded by Manager Gust to approve payment <br />of Check #15335 and the wire transfers, as presented. Upon roll call vote, the following <br />Managers voted in favor: Olson, Lougheed, Gust, and Weston. Manager Steen was <br />absent. The Chairman declared the motion passed. <br /> <br />Metro Flood Diversion Project – sale of OINs 726Y and 730Y to the Southeast Cass <br />Water Resource District - Access Agreement <br />Sean Fredricks discussed the sale of OINs 726Y and 730Y to the Southeast Cass Water <br />Resource District, with the contingency the Cass County Joint Water Resource District <br />executes an Access Agreement over OIN 727. The legal description for the Agreement <br />is now complete and the Water Resource Districts can proceed to closing. <br /> <br />A motion was made by Manager Gust and seconded by Manager Lougheed to approve <br />and authorize the Chairman to sign the Access Agreement over OIN 727 regarding the <br />sale of OINs 726Y and 730Y to the Southeast Cass Water Resource District. Upon roll <br />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 />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Melissa Hinkemeyer <br />Secretary