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<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 />JUNE 9, 2022
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<br />
<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on June 9, 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; Nina Stone,
<br />Accountant; Melissa Maertens, Administrative Assistant; Sean M. Fredricks, Chris
<br />McShane, Luke Andrud and Katie J. Schmidt, Ohnstad Twichell, P.C.; Lyndon Pease,
<br />Kurt Lysne and Josh Hassell, Moore Engineering, Inc.; Mike Opat, Houston Engineering,
<br />Inc.; Rob Stefonowicz, Larkin Hoffman Attorneys; Eric Dodds and Sabrina Tusa, AE2S;
<br />Scott Stenger, ProSource Technologies, LLC; Oly Olafson, Lee Kaffar, Wade Whitworth
<br />and Kelsey Lee, HDR, Inc.; Ken Helvey, SRF Consulting Group, Inc.; Lisa Brekkestran
<br />and Davon Hutchinson, Ulteig Engineers, Inc.; Mary Scherling and Duane Breitling, Cass
<br />County Commissioners; Jodi Smith, Diversion Authority Director of Lands; Leo Richard
<br />and Terry and Kristie Sauvageau, Stanley Township property owners; and Ben Hanson,
<br />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 presented.
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<br />Minutes
<br />It was moved by Manager Lougheed, seconded by Manager Gust and unanimously
<br />carried to approve the minutes of the May 26, 2022, meeting.
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<br />Metro Flood Diversion Project – Executive Session for purposes of discussing
<br />contract negotiation strategies, litigation strategies, and attorney consultation
<br />regarding ongoing litigation related to right of way and property acquisitions
<br />necessary to accommodate the Metro Flood Diversion Project, in accordance with
<br />N.D. Cent. Code §§ 44-04-19.1(2), (5), and (9)
<br />It was moved by Manager Gust and seconded by Manager Weston to close the meeting
<br />at 8:05 a.m. for the purposes of discussing contract negotiation strategies, litigation
<br />strategies, and attorney consultation regarding ongoing litigation related to right of way
<br />and property acquisitions necessary to accommodate the Metro Flood Diversion Project,
<br />in accordance with N.D. Cent. Code §§ 44-04-19.1(2), (5), and (9) regarding the following
<br />matters:
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