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<br /> <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 />JUNE 23, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on June 23, 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 and Luke Andrud, Ohnstad Twichell, P.C.; <br />Lyndon Pease, Kurt Lysne, Josh Hassell and Brady Woodard, Moore Engineering, Inc.; <br />Mike Opat, Houston Engineering, Inc.; Rob Stefonowicz, Larkin Hoffman Attorneys; Eric <br />Dodds, Dean Vetter and Sabrina Tusa, AE2S; Scott Stenger and Dale Ahlsten, <br />ProSource Technologies, LLC; Oly Olafson, Lee Kaffar, Wade Whitworth and Kelsey Lee, <br />HDR, Inc.; Ken Helvey and Lisa Kilde, SRF Consulting Group, Inc.; Lisa Brekkestran and <br />Davon Hutchinson, Ulteig Engineers, Inc.; Duane Breitling, Cass County Commissioner; <br />Jodi Smith, Diversion Authority Director of Lands; Katrina Olson, Jacobs; Leo Richard <br />and Kristie Sauvageau, Stanley Township property owners; Dane Larsen, Rush River <br />Township property owner; and Katie Laidley, Fargo. <br /> <br />Agenda <br />It was moved by Manager Weston, seconded by Manager Gust and unanimously carried <br />to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Olson, seconded by Manager Gust and unanimously carried <br />to approve the minutes of the June 9, 2022, meeting. <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 />Brief discussion was held on negotiation policies and procedures regarding property <br />acquisition for the Metro Flood Diversion Project. <br /> <br />Mr. Dodds reported on the projected schedule regarding negotiation and acquisition of <br />Flowage Easements for phase 3 properties in the Upstream Mitigation Area of the Metro <br />Flood Diversion Project.