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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 27, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on January 27, 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; Nina Stone, <br />Accountant; Melissa Maertens, Administrative Assistant; Chris McShane, Luke Andrud <br />and Katie J. Schmidt, Ohnstad Twichell, P.C.; Kurt Lysne, Lyndon Pease and Brady <br />Woodard, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Rob <br />Stefonowicz, Larkin Hoffman Attorneys; Eric Dodds, Dean Vetter and Sabrina Tusa, <br />AE2S; Scott Stenger and Dale Ahlsten, ProSource Technologies, LLC; Oly Olafson, Lee <br />Kaffar, Wade Whitworth and Kelsey Lee, HDR, Inc.; Ken Helvey and Lisa Kilde, SRF <br />Consulting Group, Inc.; Davon Hutchinson and Drew Nicklay, Ulteig Engineers, Inc.; <br />Duane Breitling and Mary Scherling, Cass County Commissioners; Jodi Smith, Diversion <br />Authority Director of Lands; John Albrecht, Jacobs; Lynn Mesteth, Dwyer Law Office, <br />PLLC; Leo Richard and Gene Sauvageau, Stanley Township property owners. <br /> <br />Agenda <br />It was moved by Manager Olson seconded by Manager Lougheed and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Lougheed, seconded by Manager Weston and unanimously <br />carried to approve the minutes of the January 13, 2022, meeting. <br /> <br />Metro Flood Diversion Project – project updates and general topics <br />Eric Dodds briefly discussed the Property Acquisition Status Report regarding the Metro <br />Flood Diversion Project. Mr. Dodds noted land agents are continuing to secure <br />Environmental Monitoring Easements regarding the project. <br /> <br />Chris McShane and Rob Stefonowicz reported on formal negotiation updates regarding <br />the Metro Flood Diversion Project. <br /> <br />