2022-04-26
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2022-04-26
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<br /> <br /> <br />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 />APRIL 26, 2022 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on April 26, 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.; Alexa <br />Ducioame, Brady Woodard and Pat Downs, Moore Engineering, Inc.; and Mary Scherling, <br />Cass County Commissioner. <br /> <br />Agenda and Minutes <br />It was moved by Manager Lougheed, seconded by Manager Thompson and unanimously <br />carried to approve the order of the agenda and the minutes of the March 22, 2022, <br />meeting, as presented. <br /> <br />Drain #18 extension in Sections 7 and 8 of Kinyon Township <br />Pat Downs updated the Board on right of way acquisition regarding the Drain #18 <br />extension in Sections 7 and 8 of Kinyon Township. Mr. Downs is negotiating with one <br />remaining property owner regarding right of way for the project. <br /> <br />A motion was made by Manager Lougheed and seconded by Manager Thompson to <br />authorize Moore Engineering, Inc. to prepare final plans and specifications and advertise <br />the Drain #18 extension in Sections 7 and 8 of Kinyon Township for bids and wait to award <br />the contract until all right of way needed for the project has been acquired. Upon roll call <br />vote, the motion carried unanimously. <br /> <br />Manager Lougheed noted he no longer has a conflict regarding the project. <br /> <br />Drain #32 – request to borrow material from the berm in the SE 1/4 of Section 27 in <br />Noble Township <br />Discussion was held on the Agreement with John Christensen to borrow material from <br />the Drain #32 berm in the SE 1/4 of Section 27 in Noble Township. It was moved by <br />Manager Lougheed and seconded by Manager Thompson to amend the motion made at <br />the previous meeting to sign the Agreement with John Christensen to borrow material <br />from the Drain #32 berm in the SE 1/4 of Section 27 in Noble Township, to include the <br />
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