Laserfiche WebLink
<br /> <br /> <br /> <br /> <br /> <br /> MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br /> MAPLE RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />WEST FARGO, NORTH DAKOTA <br />AUGUST 3, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on August 3, 2023, at 8:00 a.m. <br /> <br />Present were Rodger Olson, Chairman; Gerald Melvin, Manager; Chad Miller, Manager; <br />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, Brady Woodard and Levi Hanson, Moore Engineering, Inc.; Mike <br />Opat, Houston Engineering, Inc.; Duane Breitling, Cass County Commissioner; Tom <br />Soucy, Cass County Highway Department; Doug VanMeter, North Dakota Soybean <br />Processors, LLC; Terry Kensok, Gill Township property owner; and Sidney Steinweg, <br />Davenport Township property owner. <br /> <br />Agenda <br />It was moved by Manager Melvin, seconded by Manager Miller and unanimously carried <br />to approve the order of the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Melvin and seconded by Manager Miller to approve the minutes <br />of the July 16 and 17, 2023, meetings. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />Wheatland Channel – Grand Farm crossings in the NE 1/4 of Section 8 in Everest <br />Township <br />Sean Fredricks updated the Board on the Grand Farm crossings in the NE 1/4 of Section <br />8 in Everest Township regarding the Wheatland Channel. <br /> <br />A motion was made by Manager Melvin and seconded by Manager Miller to approve and <br />authorize the Chairman to sign the following regarding Grand Farm crossings over <br />Wheatland Channel in the NE 1/4 of Section 8 in Everest Township: <br />• Access Agreement with Grand Farm Research and Education Initiative, Inc. <br />• Release of Easement <br />Upon roll call vote, the motion carried unanimously. <br /> <br />