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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />RUSH RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JUNE 21, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />June 21, 2022, at 8:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Maertens, Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne, Alexa Ducioame and Brady Woodard, Moore Engineering, Inc.; Mike Opat, <br />Houston Engineering, Inc.; Mary Scherling and Duane Breitling, Cass County <br />Commissioners; Tom Soucy, Cass County Highway Department; Dale and Liz Larsen, <br />Rush River Township property owners. <br /> <br />Approval of Agenda and Minutes <br />It was moved by Manager Sundberg, seconded by Manager Gust and unanimously <br />carried to approve the order of the agenda, as amended. <br /> <br />Minutes <br />It was moved by Manager Sundberg, seconded by Manager Gust and unanimously <br />carried to approve the minutes of the May 17, 2022, meeting. <br /> <br />Drain #12 – riverbank erosion in the NW 1/4 of Section 32 in Rush River Township <br />Dale Larsen discussed riverbank erosion along Drain #12 on his property in the NW 1/4 <br />of Section 32 in Rush River Township. Mr. Larsen indicated the erosion is undermining <br />a building and he wishes to repair the area. Mr. Larsen has found a contractor that can <br />complete the project. Mr. Lysne indicated the proposed project is located within the <br />boundaries of the federal Drain #12 project and may require a Section 408 Permit from <br />the Corps of Engineers. He suggested the contractor prepare plans for the project and <br />he would contact the Corps of Engineers to determine what will be required to proceed <br />with the project. <br /> <br />It was moved by Manager Gust and seconded by Manager Sundberg to authorize Moore <br />Engineering, Inc. to coordinate a meeting with Dale Larsen and the Corps of Engineers <br />regarding the repair of riverbank erosion on Drain #12 in the NW 1/4 of Section 32 in <br />Rush River Township. Upon roll call vote, the motion carried unanimously. <br /> <br />