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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 />JULY 28, 2022
<br />
<br />
<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on July 28, 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, Katie Schmidt and Andrew
<br />D. Cook, Ohnstad Twichell, P.C.; Lyndon Pease, Kurt Lysne and Brady Woodard, Moore
<br />Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Eric Dodds, Dean Vetter and
<br />Sabrina Tusa, AE2S; Scott Stenger and Dale Ahlsten, ProSource Technologies, LLC; Oly
<br />Olafson, Lee Kaffar, Wade Whitworth and Kelsey Lee, HDR, Inc.; Ken Helvey and Lisa
<br />Kilde, SRF Consulting Group, Inc.; Lisa Brekkestran, Davon Hutchinson and Drew
<br />Nicklay, Ulteig Engineers, Inc.; Mary Scherling and Duane Breitling, Cass County
<br />Commissioners; Joel Paulsen, Diversion Authority Executive Director; Jodi Smith,
<br />Diversion Authority Director of Lands and Compliance; John Albrecht, Jacobs; Nick
<br />Delaney, Rinke Noonan; Leo Richard and Kristie Sauvageau, Stanley Township property
<br />owners; Katie Laidley, Park Company Realtors; Anita Beauchamp and Joleen Loewen,
<br />Pleasant Township property owners.
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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 Weston, seconded by Manager Gust and unanimously carried
<br />to approve the minutes of the July 14, 2022, meeting.
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<br />Metro Flood Diversion Project – project updates and general topics
<br />Chris McShane briefly reported on negotiations regarding the Metro Flood Diversion
<br />Project.
<br />
<br />Eric Dodds discussed the Property Acquisition Status Report regarding the Metro Flood
<br />Diversion Project. Over 700 parcels have been acquired for the project.
<br />
<br />Metro Flood Diversion Project – appraisal / RHDP review / approval
<br />John Albrecht reviewed various appraisals regarding the Metro Flood Diversion Project.
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