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<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 />FEBRUARY 10, 2022
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<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on February 10, 2022, at 8:00 a.m.
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<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; Nina Stone, Accountant; Melissa Maertens, Administrative
<br />Assistant; Sean M. Fredricks; Chris McShane, Luke Andrud and Katie J. Schmidt,
<br />Ohnstad Twichell, P.C.; Kurt Lysne, Lyndon Pease and Brady Woodard, Moore
<br />Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Rob Stefonowicz, Larkin
<br />Hoffman Attorneys; Eric Dodds, Dean Vetter and Sabrina Tusa, AE2S; Scott Stenger and
<br />Dale Ahlsten, ProSource Technologies, LLC; Oly Olafson, Wade Whitworth and Kelsey
<br />Lee, HDR, Inc.; Ken Helvey and Lisa Kilde, SRF Consulting Group, Inc.; Lisa Brekkestran
<br />and Davon Hutchinson, Ulteig Engineers, Inc.; Duane Breitling and Mary Scherling, Cass
<br />County Commissioners; Joel Paulsen, Diversion Authority Executive Director; Jodi Smith,
<br />Diversion Authority Director of Lands; John Albrecht, Jacobs; Dylan Brown, Paul Johnson
<br />and Greg Yavicoli, ASN Constructors; Matt Stamness, Cass County Highway
<br />Department; Lynn Mesteth, Dwyer Law Office, PLLC; Leo Richard Kristi Sauvageau and
<br />Gene Sauvageau, Stanley Township property owners; and Brian Nelson, Fargo.
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<br />Agenda
<br />It was moved by Manager Gust seconded by Manager Lougheed and unanimously
<br />carried to approve the order of the agenda, as amended.
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<br />Minutes
<br />It was moved by Manager Lougheed, seconded by Manager Weston and unanimously
<br />carried to approve the minutes of the January 27, 2022 (two sets), meetings.
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<br />Metro Flood Diversion Project – P3 introduction
<br />Dylan Brown, Greg Yavicoli and Paul Johnson introduced themselves as the designated
<br />points of contact for the P3 developer regarding the Metro Flood Diversion Project. Mr.
<br />Brown indicated he will begin attending Water Resource District meetings regularly as
<br />construction of the Metro Flood Diversion Project occurs on Water Resource District
<br />property.
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