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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />NORTH CASS WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />JANUARY 24, 2023 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on January 24, 2023, at 8:00 a.m. <br /> <br />Present were Wes Ecker, Chairman; Robert Thompson, Manager; Ken Lougheed, <br />Manager; 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.; and Tom Soucy, <br />Cass County Highway Department. <br /> <br />Agenda and Minutes <br />It was moved by Manager Thompson, seconded by Manager Lougheed and unanimously <br />carried to approve the order of the agenda, as presented, and the minutes of the <br />December 27, 2022, meeting. <br /> <br />Reorganization of the Board for 2023 <br />It was moved by Manager Lougheed and seconded by Manager Thompson to appoint <br />the following individuals to serve in the designated capacities for calendar year 2023: <br /> <br /> Wes Ecker Chairman <br /> <br /> Robert Thompson Vice Chairman <br /> <br /> Carol Harbeke Lewis Secretary-Treasurer <br /> <br /> Ken Lougheed Cass County Joint Water Resource District <br /> Representative <br /> <br /> Wes Ecker Cass County Joint Water Resource District <br /> Alternate Representative 1 <br /> <br /> Robert Thompson Cass County Joint Water Resource District <br /> Alternate Representative 2 <br /> <br /> Wes Ecker Red River Joint Water Resource District <br /> Representative <br />