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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />RUSH RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JANUARY 18, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />January 18, 2022, at 9:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Maertens, Administrative Assistant; Sean M. Fredricks and Lukas Andrud, Ohnstad <br />Twichell, P.C.; Kurt Lysne and Brady Woodard, Moore Engineering, Inc.; Mike Opat, <br />Houston Engineering, Inc.; and Kevin Pifer, Pifer’s Auction & Realty. <br /> <br />Approval of agenda <br />It was moved by Manager Gust, seconded by Manager Sundberg 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 Gust and seconded by Manager Sundberg to appoint the <br />following individuals to serve in the designated capacities for calendar year 2022: <br /> <br /> William A. Hejl Chairman <br /> <br /> Richard Sundberg Vice-Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br /> Jacob Gust Cass County Joint Water Resource District <br /> Representative <br /> <br /> Richard Sundberg Cass County Joint Water Resource District Alternate <br /> Representative 1 <br /> <br /> William A. Hejl Cass County Joint Water Resource District Alternate <br /> Representative 2 <br /> <br /> William A. Hejl Red River Joint Water Resource District <br /> Representative <br /> <br />