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<br /> <br /> <br /> MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br /> MAPLE RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />SEPTEMBER 1, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on September 1, 2022, at 8:00 a.m. <br /> <br />Present were Rodger Olson, Chairman; Gerald Melvin, Manager; Chad Miller, Manager; <br />Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Hinkemeyer, Administrative Assistant; Sean Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne, Alexa Ducioame and Brady Woodard, Moore Engineering, Inc.; Mike Opat, <br />Houston Engineering, Inc.; Duane Breitling, Cass County Commissioner; Tom Soucy, <br />Cass County Highway Department; Calson Ekwen and Temiloluwa Ajayi, Minnesota <br />State University Moorhead students. <br /> <br />Agenda <br />It was moved by Manager Melvin, seconded by Manager Miller and unanimously carried <br />to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Melvin and seconded by Manager Miller to approve the minutes <br />of the August 4, 2022, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Upper Swan Creek Channel Improvement Project No. 2020-01 <br />Brady Woodard reported the contractor for Upper Swan Creek Channel Improvement <br />Project No. 2020-01 has stripped topsoil and removed trees this week in preparation to <br />begin work on the channel within the next few weeks. <br /> <br />Sean Fredricks stated the right of way Easements acquired for the Upper Swan Creek <br />Channel Improvement Project No. 2020-01 supersede the existing right of way <br />Easements in the project area regarding the Upper Swan Creek Channel. The existing <br />Easements are no longer needed and can be released. <br /> <br />It was moved by Manager Miller and seconded by Manager Melvin to approve and <br />authorize the Chairman to sign a Release of Easement involving the following property <br />owners regarding the Swan Creek Channel: <br />• Beatrice Vining <br />• Cass County Wildlife Club <br />• Dallas Nesemeier <br />• James Nesemeier