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<br /> <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 />AUGUST 15, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />August 15, 2023, at 8:00 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; Mike Steidl, Central Specialties, Inc.; and Tony Roth, <br />City of Amenia. <br /> <br />Agenda <br />It was moved by Manager Gust, seconded by Manager Sundberg 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 Manager Gust and unanimously <br />carried to approve the minutes of the July 18, 2023, meeting. <br /> <br />Drain #29 – intercept culverts in the S 1/2 of Section 32 in Wiser Township <br />Brady Woodard reported the contractor has installed the two 18-inch intercept culverts on <br />Drain #29 in the S 1/2 of Section 32 in Wiser Township. The contractor will install the flap <br />gates when they arrive, and then the project will be complete. <br /> <br />Drain #29A – washouts in Sections 3 and 4 of Berlin Township <br />Mr. Woodard stated there are Drain #29A berm washouts in Sections 3 and 4 of Berlin <br />Township. The Board discussed using a geotextile fabric to help prevent washouts of the <br />berm at the same locations. Mr. Woodard estimated a cost of $10,000 to repair the berm <br />washouts. <br /> <br />It was moved by Manager Sundberg and seconded by Manager Gust to authorize Moore <br />Engineering, Inc. to hire a contractor to repair the Drain #29A berm washouts in Sections <br />3 and 4 of Berlin Township including the installation of a geotechnical fabric, not to exceed <br />$10,000. Upon roll call vote, the motion carried unanimously. <br /> <br />