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<br /> <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 />JULY 25, 2023 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on July 25, 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 M. Fredricks, Ohnstad Twichell, P.C.; Kurt <br />Lysne, Alexa Ducioame and Brady Woodard, Moore Engineering, Inc.; Duane Breitling, <br />Cass County Commissioner; and Tom Soucy, 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 and the minutes of the June 27, 2023, meeting, <br />as presented. <br /> <br />Drain #18 – channel cleanout in Sections 16, 17 and 18 in Noble Township <br />Alexa Ducioame presented the completed survey of the Drain #18 channel east of I-29 <br />and compared the channel grade to the original design profile. The Board discussed <br />potential channel cleanout or improvement options. <br /> <br />A motion was made by Manager Lougheed and seconded by Manager Thompson to <br />authorize Moore Engineering, Inc. to obtain quotes to clean Drain #18 in Sections 16, 17 <br />and 18 of Noble Township for consideration at a future meeting. Upon roll call vote, the <br />motion carried unanimously. <br /> <br />Drain No. 26 Improvements 2023 <br />Ms. Ducioame reported Moore Engineering, Inc. is working on the preliminary design of <br />the Drain No. 26 Improvements 2023 Project in the N 1/2 of Section 28 and the NW 1/4 <br />of Section 27 in Wiser Township. <br /> <br />Drain #32 – berm washout in Section 32 of Noble Township <br />Chairman Ecker discussed a berm washout on the field side of Drain #32 in Section 32 <br />of Noble Township. The property owner inquired if the Water Resource District can repair <br />the berm. The Board directed Moore Engineering, Inc. to inspect the site and prepare a <br />cost estimate to repair the berm for consideration at a future meeting. <br /> <br />