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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 />JANUARY 17, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />January 17, 2023, at 9:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Nina Stone, Accountant; Melissa Hinkemeyer, Administrative Assistant; Sean <br />M. Fredricks, Ohnstad Twichell, P.C.; Kurt Lysne and Alexa Ducioame, Moore <br />Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Tom Soucy, Cass County <br />Highway Department; Dylan Brown, ASN Constructors; and David Baumler, Amenia <br />Township property owner. <br /> <br />Agenda and Minutes <br />It was moved by Manager Gust, seconded by Manager Sundberg and unanimously <br />carried to approve the order of the agenda, as presented, and the minutes of the <br />December 20, 2022, meeting. <br /> <br />Reorganization of the Board for 2023 <br />It was moved by Manager Gust and seconded by Manager Sundberg to appoint the <br />following individuals to serve in the designated capacities for calendar year 2023: <br /> <br /> William A. Hejl Chairman <br /> <br /> Richard Sundberg Vice-Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br /> Jacob Gust Cass County Joint Water Resource District <br /> Representative <br /> <br /> Richard Sundberg Cass County Joint Water Resource District Alternate <br /> Representative 1 <br /> <br /> William A. Hejl Cass County Joint Water Resource District Alternate <br /> Representative 2 <br /> <br /> Richard Sundberg Red River Joint Water Resource District <br /> Representative