2023-04-17 - Special Meeting
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2023-04-17 - Special Meeting
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MINUTES OF VIRTUAL / CONFERENCE CALL SPECIAL MEETING <br />RUSH RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />APRIL 17, 2023 <br /> <br /> <br />A virtual / conference call special meeting of the Rush River Water Resource District was <br />held on April 17, 2023, at 2:00 p.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Carol Harbeke Lewis, Secretary-Treasurer; Melissa Hinkemeyer, <br />Administrative Assistant; Kurt Lysne and Brady Woodard, Moore Engineering, Inc. <br /> <br />2023 spring melt – drain and river snow, removal <br />Discussion was held on the 2023 spring melt and potential snow removal in portions of <br />the Rush River channel, Drain #52 and Drain #29A. Chairman Hejl stated the Rush River <br />has risen quickly and bridges and culverts should be cleared to provide relief from flooding <br />to adjacent farmsteads. <br /> <br />Manager Sundberg moved to authorize Moore Engineering, Inc. to hire a contractor to <br />remove snow, ice and debris from the Rush River channel from Section 4 of Harmony <br />Township to Cass County Highway 11, not to exceed $10,000. Upon roll call vote, the <br />motion carried unanimously. <br /> <br />Chairman Hejl indicated he would contact the Cass County Highway Department <br />regarding the potential need for additional snow and ice removal from Drain #52 at the <br />east end and in Section 1 of Casselton Township and from Drain #29A, as needed. <br /> <br />Adjournment <br />There being no further business to be considered by the Board, the meeting adjourned <br />without objection. <br /> <br /> APPROVED: <br /> <br /> <br /> <br /> ________________________________ <br /> William A. Hejl <br /> Chairman <br /> <br />ATTEST: <br /> <br /> <br /> <br />________________________________ <br />Carol Harbeke Lewis <br />Secretary-Treasurer
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