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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 />MARCH 21, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />March 21, 2023, at 9:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Nina Stone, Accountant; Melissa <br />Hinkemeyer, Administrative Assistant; Sean M. 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; Tom Soucy, <br />Cass County Highway Department; John Hejl, Kim Bruesch and David Baumler, Amenia <br />Township property owners. <br /> <br />Agenda and Minutes <br />It was moved by Manager Sundberg, seconded by Chairman Hejl and unanimously <br />carried to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Sundberg, seconded by Chairman Hejl and unanimously <br />carried to approve the minutes of the February 21, 2023, meeting. <br /> <br />Manager Gust joined the meeting at this time. <br /> <br />Drain #29 – intercept culverts in the S 1/2 of Section 32 in Wiser Township <br />Brady Woodard reported the owner of the S 1/2 of Section 32 in Wiser Township is <br />requesting an additional intercept culvert into Drain #29 in the SE 1/4 of Section 32 in <br />Wiser Township to help with drainage in that area. Mr. Woodard said the property owner <br />also requested lowering the existing intercept culvert in the SW 1/4 of Section 32 in Wiser <br />Township. The Board inquired about the condition of the existing intercept culvert. <br /> <br />A motion was made by Manager Gust and seconded by Manager Sundberg to do the <br />following: <br />• Approve the purchase and installation of an intercept culvert into Drain #29 in the <br />SE 1/4 of Section 32 in Wiser Township. <br />• Authorize Moore Engineering, Inc. to inspect and determine the condition of the <br />intercept culvert into Drain #29 in the SW 1/4 of Section 32 in Wiser Township and <br />procure an estimate for the purchase and installation of a new culvert, if needed. <br />Upon roll call vote, the motion carried unanimously.