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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 />FEBRUARY 2, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on February 2, 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; Luke Andrud and Chris McShane, Ohnstad <br />Twichell, P.C.; Alexa Ducioame, Jim Guler and Brady Woodard, Moore Engineering, Inc.; <br />Mike Opat, Houston Engineering, Inc.; Duane Breitling, Cass County Commissioner; and <br />Scott Saewert, Maple River Township Chair. <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 January 5, 2023, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Wheatland Channel - Grand Farm crossings in the NE 1/4 of Section 8 in Everest <br />Township <br />Alexa Ducioame discussed the completed hydraulic study relating to the crossings on the <br />Wheatland Channel requested by Grand Farm in the NE 1/4 of Section 8 in Everest <br />Township. Moore Engineering, Inc. has provided the information and recommendations <br />set out in the report to Grand Farm. <br /> <br />Drain #34 Channel Improvements <br />The Board directed the Secretary-Treasurer to respond to the North Dakota Department <br />of Water Resources (NDDWR) on the solicitation of views regarding Application for <br />Surface Drain No. 6188 regarding the Drain #34 Channel Improvements Project in <br />Sections 18, 19, 30 and 31 of Normanna Township, with input from the Water Resource <br />District Engineer. Upon receipt of the approved permit, an application for cost-share will <br />be submitted to the NDDWR. <br /> <br />