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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 />NOVEMBER 2, 2023 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on November 2, 2023, at 9:00 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; Ronald <br />Geerdes, Gina Stanford and Sidney Steinweg, Davenport Township property owners; <br />Charlie Adams and Scott O’Konek, SCS Carbon Transport, LLC. <br /> <br />Agenda <br />It was moved by Manager Melvin, seconded by Chairman Olson 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 Chairman Olson to approve the <br />minutes of the October 5, 2023, meeting. Upon roll call vote, the motion carried <br />unanimously. <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. Kurt <br />Lysne then reviewed the design of the transition. <br /> <br />A motion was made by Manager Melvin and seconded by Manager Miller to approve and <br />authorize the Chairman to sign the First Amendment to District Memorandum of <br />Understanding with the Metro Flood Diversion Authority regarding the transition between <br />the Metro Flood Diversion Project and Drain #14B. Upon roll call vote, the motion carried <br />unanimously. <br /> <br />A motion was made by Manager Melvin and seconded by Manager Miller to authorize <br />Moore Engineering, Inc. to complete survey and final design regarding the transition <br />between the Metro Flood Diversion Project and Drain #14B. Upon roll call vote, the <br />motion carried unanimously.