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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 />JULY 14, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on July 14, 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 Hinkemeyer, Administrative <br />Assistant; Sean M. Fredricks, Chris McShane, Luke Andrud and Katie Schmidt, Ohnstad <br />Twichell, P.C.; Lyndon Pease, Kurt Lysne 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, Wade Whitworth and Kelsey Lee, HDR, Inc.; <br />Ken Helvey, SRF Consulting Group, Inc.; Lisa Brekkestran, Ulteig Engineers, Inc.; Mary <br />Scherling and Duane Breitling, Cass County Commissioners; Joel Paulsen, Diversion <br />Authority Executive Director; Jodi Smith, Diversion Authority Director of Lands and <br />Compliance; Nick Delaney, Rinke Noonan; Leo Richard, Terry and Kristie Sauvageau, <br />Stanley Township property owners; and Linda Clemedtson, Pleasant Township property <br />owner. <br /> <br />Agenda <br />It was moved by Manager Lougheed, 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 Gust, seconded by Manager Lougheed and unanimously <br />carried to approve the minutes of the June 23, 2022 (two sets), meetings. <br /> <br />Metro Flood Diversion Project – property owner negotiation / discussion <br />Linda Clemedtson discussed proposed counteroffers regarding Flowage Easements for <br />OINs 847, 1923, 1925 and 1994 regarding the Metro Flood Diversion Project. Ms. <br />Clemedtson discussed the soil productivity of the properties and stated she believes the <br />properties have development potential and should be valued as transitional property. <br /> <br />Keith Weston joined the meeting at this time. <br /> <br />