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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 />FEBURARY 23, 2023
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<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on February 23, 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, Chris McShane, Luke Andrud and Katie Schmidt, Ohnstad
<br />Twichell, P.C.; Kurt Lysne, Lyndon Pease, 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; Ken Helvey and
<br />Katie Laidley, SRF Consulting Group, Inc.; Scott Stenger and Dale Ahlsten, ProSource
<br />Technologies, LLC; Oly Olafson, Lee Kaffar and Kelsey Lee, HDR, Inc.; Lisa Brekkestran,
<br />Davon Hutchinson and Drew Nicklay, Ulteig Engineers, Inc.; Joel Paulsen, Diversion
<br />Authority Executive Director; Kris Bakkegard, Diversion Authority Director of Engineering;
<br />Jodi Smith, Diversion Authority Director of Lands and Compliance; Madeline Gorghuber,
<br />Diversion Authority Lands Specialist; Duane Breitling and Mary Scherling, Cass County
<br />Commissioners; Stan Wolf, Cass County Weed Officer; Jason Benson, Cass County
<br />Engineer; Matt Stamness, Cass County Highway Department; Adam Fischer, Pleasant
<br />Township property owner; Leo Richard, Kristie Sauvageau and Steven Schultz, Stanley
<br />Township property owners; Tony Roth, Mayor of Amenia; Cody Cashman and Riley Streit,
<br />City of Amenia; William A. Hejl, John Hejl, Brandon Lindstrom, Merle Myers and Derrick
<br />Taylor, property owners in and around the City of Amenia.
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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 Steen and unanimously
<br />carried to approve the minutes of the February 9, 2023, meeting
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<br />Metro Flood Diversion Project – project updates and general topics
<br />Chris McShane updated the Board on the status of various formal negotiations regarding
<br />the Metro Flood Diversion Project.
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