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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 />AUGUST 22, 2023 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on August 22, 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; Tom Soucy, Cass County Highway Department; and Myron <br />Hoag, Gunkel Township Chairman. <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 July 25, 2023, meeting, <br />as presented. <br /> <br />Drain #18 – channel cleanout in Sections 16, 17 and 18 of Noble Township <br />Brady Woodard reported he is working on obtaining quotes from contractors for the Drain <br />#18 channel cleanout in Sections 16, 17 and 18 of Noble Township. It is anticipated the <br />project will be completed this fall. <br /> <br />Drain #23 – slide on the road side of the channel in Section 12 of Gardner Township <br />and in Sections 10 and 11 of Wiser Township <br />Brady Woodard discussed the inspection of slides on Drain #23 on the road side of the <br />channel in Section 12 of Gardner Township, in the northwest corner of Section 10 in Wiser <br />Township, and three slides in Section 11 of Wiser Township. Mr. Woodard said the slide <br />in Section 12 of Gardner Township should be repaired first as it is the deepest slide and <br />is impacting the road. The estimated cost to repair the slide is $25,000 - $30,000. The <br />Board will continue discussing the matter at a future meeting. <br /> <br />Drain #23 – culverts failing between Sections 1 and 12 in Gunkel Township and <br />between Sections 6 and 7 in Gardner Township <br />Myron Hoag discussed failing culverts on Drain #23 between Sections 1 and 12 in Gunkel <br />Township and between Sections 6 and 7 in Gardner Township. Mr. Hoag inquired if the <br />