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MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />NORTH CASS WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JANUARY 25, 2022 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on January 25, 2022, at 8:00 a.m. <br /> <br />Present were Wes Ecker, Chairman; Robert Thompson, Manager; Ken Lougheed, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Maertens, Administrative Assistant; Sean Fredricks, Ohnstad Twichell, P.C.; Kurt Lysne <br />and Brady Woodard, Moore Engineering, Inc.; Duane Breitling, Cass County <br />Commissioner; and Tom Soucy, Cass County Highway Department. <br /> <br />Agenda <br />It was moved by Manager Thompson, seconded by Manager Lougheed 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 Thompson to appoint <br />the following individuals to serve in the designated capacities for calendar year 2022: <br /> <br /> Wes Ecker Chairman <br /> <br /> Robert Thompson Vice Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br /> Ken Lougheed Cass County Joint Water Resource District <br /> Representative <br /> <br /> Wes Ecker Cass County Joint Water Resource District <br /> Alternate Representative 1 <br /> <br /> Robert Thompson Cass County Joint Water Resource District <br /> Alternate Representative 2 <br /> <br /> Wes Ecker Red River Joint Water Resource District <br /> Representative <br /> <br /> Ken Lougheed Red River Joint Water Resource District Alternate <br /> Representative <br /> <br />Upon roll call vote, the motion carried unanimously.