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<br /> <br /> <br /> MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br /> MAPLE RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JANUARY 6, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on January 6, 2022, at 9:00 a.m. <br /> <br />Present were Rodger Olson, Chairman; Gerald Melvin, Manager; Chad Miller, Manager; <br />Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa Maertens, <br />Administrative Assistant; Sean Fredricks, Ohnstad Twichell, P.C.; Kurt Lysne and Brady <br />Woodard, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; and Kyle <br />Nelson, Farmers National Company. <br /> <br />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 and seconded by Manager Miller to approve the minutes <br />of the December 2, 2021, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Reorganization of the Board for 2022 <br />It was moved by Manager Melvin and seconded by Manager Miller to appoint the following <br />individuals to serve in the designated capacities for calendar year 2022: <br /> <br /> Rodger Olson Chairman <br /> <br /> Gerald Melvin Vice Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br />Rodger Olson Cass County Joint Water Resource District <br />Representative <br /> <br />Gerald Melvin Cass County Joint Water Resource District Alternate <br />Representative 1 <br /> <br />Chad Miller Cass County Joint Water Resource District Alternate <br />Representative 2 <br />