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<br /> <br /> <br /> <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 />MAY 26, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on May 26, 2022, at 8:00 a.m. <br /> <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, Katie J. Schmidt and David <br />C. Piper, Ohnstad Twichell, P.C.; Lyndon Pease, Kurt Lysne 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, Lee Kaffar, Wade Whitworth <br />and Kelsey Lee, HDR, Inc.; Ken Helvey and Lisa Kilde, SRF Consulting Group, Inc.; Lisa <br />Brekkestran and Davon Hutchinson, Ulteig Engineers, Inc.; Mary Scherling and Duane <br />Breitling, Cass County Commissioners; Jodi Smith, Diversion Authority Director of Lands; <br />Igor Lenzner, Rinke Noonan; Michael Dubord, Joleen Loewen and Brett Odegaard, <br />Pleasant Township property owners; and Kristie Sauvageau, Stanley Township property <br />owner. <br /> <br />Agenda <br />It was moved by Manager Weston seconded by Manager Lougheed and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Lougheed, seconded by Manager Weston and unanimously <br />carried to approve the minutes of the May 12, 2022, meeting. <br /> <br />Metro Flood Diversion Project – property owner negotiation / discussion <br />Igor Lenzner briefly discussed negotiations on OIN 2014 regarding the Metro Flood <br />Diversion Project. <br /> <br />Metro Flood Diversion Project – project updates and general topics <br />Eric Dodds discussed the Property Acquisition Status Report regarding the Metro Flood <br />Diversion Project. <br /> <br />Chris McShane and Rob Stefonowicz reported on formal negotiation updates regarding <br />the Metro Flood Diversion Project.