2022-02-03
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2022-02-03
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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 />FEBRUARY 3, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on February 3, 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, Brady <br />Woodard and Pat Downs, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; <br />Kyle Nelson, Farmers National Company; Steve Burbrink, Doug VanMeter and Jonathan <br />Sandoz, CGB Enterprises, Inc. <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 amended. <br /> <br />Minutes <br />It was moved by Manager Melvin and seconded by Manager Miller to approve the minutes <br />of the January 6, 2022, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Metro Flood Diversion Project <br />Sean Fredricks stated representatives of the Public-Private Partnership developer for the <br />Metro Flood Diversion Project will be attending a future meeting to introduce themselves <br />and answer any questions from the Water Resource District regarding the Metro Flood <br />Diversion Project. <br /> <br />Lynchburg-Buffalo Project No. 2016-01 <br />Kurt Lysne and Mr. Fredricks briefly updated the Board on the status of right of way <br />acquisition for Phase III of Lynchburg-Buffalo Project No. 2016-01. Mr. Lysne stated the <br />design of the project is complete. <br /> <br />Upper Swan Creek Channel Improvements 2020 <br />Mr. Lysne updated the Board on the Upper Swan Creek Channel Improvements 2020 <br />Project. Moore Engineering, Inc. has completed the project design and the project is <br />ready to be bid following acquisition of right of way. Pat Downs updated the Board on the <br />status of right of way acquisition for the project. The Board directed Mr. Downs to <br />continue to negotiate with the property owners and bring back information for discussion <br />at a future meeting.
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