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<br /> <br /> <br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />CASS COUNTY JOINT WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JANUARY 13, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on January 13, 2022, at 8:00 a.m. <br /> <br />Present were Dan Jacobson and Keith Weston, Southeast Cass Water Resource District; <br />Rodger Olson, Maple River Water Resource District; Ken Lougheed, North Cass Water <br />Resource District; Jacob Gust, Rush River Water Resource District; Carol Harbeke Lewis, <br />Secretary-Treasurer; Melissa Maertens, Administrative Assistant; Sean Fredricks, Chris <br />McShane, Luke Andrud and Katie J. Bertsch, Ohnstad Twichell, P.C.; Kurt Lysne, Lyndon <br />Pease and Brady Woodard, Moore Engineering, Inc.; Mike Opat, Houston Engineering, <br />Inc.; Rob Stefonowicz, Larkin Hoffman Attorneys; Eric Dodds, Dean Vetter and Sabrina <br />Tusa, AE2S; Dale Ahlsten, ProSource Technologies, LLC; Oly Olafson, Lee Kaffar, Wade <br />Whitworth and Kelsey Lee, HDR, Inc.; Ken Helvey and Lisa Kilde, SRF Consulting Group, <br />Inc.; Lisa Brekkestran, Davon Hutchinson and Drew Nicklay, Ulteig Engineers, Inc.; Mary <br />Scherling, Cass County Commissioner; Joel Paulsen, Diversion Authority Executive <br />Director; Jodi Smith, Diversion Authority Director of Lands; Matt Stamness, Cass County <br />Highway Department; Lynn Mesteth, Dwyer Law Office, PLLC; Leo Richard, Gene <br />Sauvageau, Terry and Kristie Sauvageau, Stanley Township property owners. <br /> <br />Agenda <br />It was moved by Manager Lougheed seconded by Manager Weston and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Reorganization of the Board for 2022 <br />It was moved by Manager Lougheed and seconded by Manager Gust to appoint the <br />following individuals to serve in the designated capacities for calendar year 2022: <br /> <br /> Dan Jacobson Chairman <br /> <br /> Rodger Olson Vice Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br /> Rodger Olson Diversion Authority Representative <br /> <br /> Dan Jacobson Diversion Authority Alternate Representative <br />