2022-11-15
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2022-11-15
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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 />NOVEMBER 15, 2022 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />November 15, 2022, at 9:00 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 />Hinkemeyer, Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne, Alexa Ducioame, Josh Hassell and Brady Woodard, Moore Engineering, Inc.; Mike <br />Opat, Houston Engineering, Inc.; Mary Scherling and Duane Breitling, Cass County <br />Commissioners; and Tom Soucy, Cass County Highway Department. <br /> <br />Approval of Agenda <br />It was moved by Manager Gust, seconded by Manager Sundberg and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Sundberg, seconded by Manager Gust and unanimously <br />carried to approve the minutes of the October 18, 2022, meeting. <br /> <br />Drain #2 lateral - tree clearing in Sections 26, 34 and 35 of Harmony Township <br />Kurt Lysne reported a property owner has requested the Water Resource District remove <br />trees from the Drain #2 lateral in Sections 26, 34 and 35 of Harmony Township. The <br />Board directed Moore Engineering, Inc. to obtain quotes for the project and bring the <br />information to a future Water Resource District meeting for discussion. <br /> <br />Drain No. 2 Improvement Project No. 2020-01 <br />Manager Sundberg stated a property owner noticed a sign has dropped down near one <br />of the newly installed box culverts that was part of Drain No. 2 Improvement Project No. <br />2020-01 and believes there may be an issue with the box culvert. The Board directed <br />Moore Engineering, Inc. to inspect the box culvert between Section 36 of Harwood <br />Township and Section 2 of Raymond Township regarding Drain No. 2 Improvement <br />Project No. 2020-01. Mr. Lysne noted if an issue related to the Water Resource District’s <br />project is found, the project contractor will be contacted to remedy the matter. If it is <br />unrelated to the project, it may be a township signage issue. <br /> <br /> <br />
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