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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 />OCTOBER 24, 2023 <br /> <br /> <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on October 24, 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 September 26, 2023, <br />meeting, as presented. <br /> <br />Drain #18 channel cleanout in Sections 16, 17 and 18 of Noble Township <br />Brady Woodard reported the contractor has completed approximately two miles of the <br />Drain #18 channel cleanout in Sections 16, 17 and 18 of Noble Township. Now that all <br />adjacent crops have been harvested, the contractor will return this week to complete the <br />remaining portion of the project. <br /> <br />Drain #23 – slide on the road side of the channel in Section 12 of Gardner Township <br />Mr. Woodard said the contractor for the Drain #23 slide repair on the road side of the <br />channel in Section 12 of Gardner Township plans to begin the project in the next couple <br />of weeks. <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 />Alexa Ducioame discussed the proposed design and related preliminary cost estimate of <br />culvert replacements and associated intersection improvements regarding the Drain #23 <br />failing culverts between Sections 1 and 12 of Gunkel Township and Sections 10 and 11 <br />of Wiser Township. Discussion was held on right of way regarding Drain #23. Ms. <br />Ducioame discussed the proposed project plans in more detail and indicated the existing <br />Cass Rural Water Users District pipeline should not be impacted by the proposed project;