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<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 />OCTOBER 5, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on October 5, 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; Dean Vetter and Steve Swanson, AE2S; <br />Doug VanMeter, North Dakota Soybean Processors, LLC; Michael Faught, Casselton; <br />Sidney Steinweg, Davenport Township property owner; and Terry Kensok, Gill Township <br />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 September 7, 2023, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Wheatland Channel – Grand Farm crossings in the NE 1/4 of Section 8 in Everest <br />Township <br />Kurt Lysne reported Grand Farm has installed the crossing in the NE 1/4 of Section 8 in <br />Everest Township. <br /> <br />Wheatland Channel – channel cleanout north of I-94 <br />Brady Woodard reported the contractor completed the Wheatland Channel clean out <br />north of I-94. <br /> <br />Drain #14 – First Amendment to District Memorandum of Understanding with the <br />Metro Flood Diversion Authority regarding the Drain #14B inlet transition <br />Sean Fredricks discussed a First Amendment to District Memorandum of Understanding <br />with the Metro Flood Diversion Authority regarding the Drain #14B inlet transition. Mr. <br />Fredricks will bring the document to a future meeting for consideration.