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<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 />JANUARY 12, 2023
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<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on January 12, 2023, at 8:00 a.m.
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<br />Present were Keith Weston and Rick Steen, 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, Luke Andrud, Chris McShane and Katie Schmidt, Ohnstad
<br />Twichell, P.C.; Lyndon Pease, Kurt Lysne, Josh Hassell and Brady Woodard, Moore
<br />Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Rob Stefonowicz, Larkin
<br />Hoffman Attorneys; Eric Dodds, Dean Vetter and Sabrina Tusa, AE2S; Scott Stenger and
<br />Dale Ahlsten, ProSource Technologies, LLC; Oly Olafson, Lee Kaffar, Wade Whitworth
<br />and Kelsey Lee, HDR, Inc.; Katie Laidley, SRF Consulting Group, Inc.; Lisa Brekkestran
<br />and Drew Nicklay, Ulteig Engineers, Inc.; Jodi Smith, Diversion Authority Director of
<br />Lands and Compliance; Madeline Gorghuber, Diversion Authority Lands Specialist;
<br />Duane Breitling and Mary Scherling, Cass County Commissioners; Matt Stamness, Cass
<br />County Highway Department; John Albrecht, Jacobs; Nick Delaney, Rinke Noonan; Leo
<br />Richard and Kristie Sauvageau, Stanley Township property owners; Tony Roth, Mayor of
<br />Amenia, Cody Cashman, Scott McConnell and Riley Streit, City of Amenia; and Derrick
<br />Taylor, Amenia resident.
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<br />Agenda
<br />It was moved by Manager Weston, 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 Lougheed, seconded by Manager Gust and unanimously
<br />carried to approve the minutes of the December 15, 2022 (two sets), meetings.
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<br />Reorganization of the Board for 2023
<br />Manager Lougheed nominated Rodger Olson to serve in the capacity of Chairman of the
<br />Cass County Joint Water Resource District for calendar year 2023. Manager Gust
<br />seconded the nomination. Hearing no other nominations, a roll call vote was taken and
<br />all Managers voted in favor.
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