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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 />JANUARY 5, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on January 5, 2023, at 9:00 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; and Tom Soucy, <br />Cass County Highway Department. <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 December 1, 2022, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Reorganization of the Board for 2023 <br />It was moved by Manager Melvin, seconded by Manager Miller and unanimously carried <br />to appoint the following individuals to serve in the designated capacities for calendar year <br />2023: <br /> <br /> Rodger Olson Chairman <br /> <br /> Gerald Melvin Vice Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br />Rodger Olson Cass County Joint Water Resource District <br />Representative <br /> <br />Gerald Melvin Cass County Joint Water Resource District Alternate <br />Representative 1 <br />