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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 />MAY 24, 2022 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on May 24, 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; Melissa Maertens, Administrative <br />Assistant; Sean Fredricks, Ohnstad Twichell, P.C.; Kurt Lysne, Alexa Ducioame and <br />Brady Woodard, Moore Engineering, Inc.; Mary Scherling and Duane Breitling, Cass <br />County Commissioners; and Tom Soucy, Cass County Highway Department. <br /> <br />Agenda and Minutes <br />It was moved by Manager Thompson, seconded by Manager Lougheed and unanimously <br />carried to approve the order of the agenda and the minutes of the April 26, 2022, meeting, <br />as presented. <br /> <br />Drain #18 extension in Sections 7 and 8 of Kinyon Township <br />Kurt Lysne reported the bid opening for the Drain #18 extension in Sections 7 and 8 of <br />Kinyon Township is scheduled for June 9, 2022. <br /> <br />Brief discussion was held on right of way acquisition regarding the project. Mr. Lysne <br />stated all right of way for the project has been secured. <br /> <br />Drain #32 – request to borrow material from the berm in the SE 1/4 of Section 27 in <br />Noble Township <br />Brady Woodard contacted John Christensen regarding the request to borrow material <br />from the berm in the SE 1/4 of Section 27 in Noble Township. Mr. Christensen’s house <br />construction project has been delayed; however, he plans to sign the Agreement and <br />reimburse the Water Resource District $500 for fees incurred regarding the matter. <br /> <br />Cass County Planning – McPherson Subdivision <br />It was moved by Manager Lougheed and seconded by Manager Thompson to authorize <br />the Secretary-Treasurer to submit comment on the McPherson Subdivision application to <br />Cass County Planning with input from the Water Resource District Engineer. Upon roll <br />call vote, the motion carried unanimously. <br /> <br />