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<br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING
<br />CASS COUNTY JOINT WATER RESOURCE DISTRICT
<br />ORIGINATING AT THE WEST FARGO PUBLIC WORKS BUILDING
<br />810 12TH AVENUE NW, WEST FARGO, NORTH DAKOTA
<br />JANUARY 11, 2024
<br />8:00 A.M.
<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on January 11, 2024, at 8:00 a.m.
<br />
<br />Present were Rodger Olson, Maple River Water Resource District; Ken Lougheed, North
<br />Cass Water Resource District; Jacob Gust, Rush River Water Resource District; Keith
<br />Weston and Rick Steen, Southeast Cass Water Resource District; Melissa Hinkemeyer,
<br />Secretary-Treasurer; Carolyn Fiechtner, Administrative Assistant; Sean M. Fredricks,
<br />Luke Andrud, and Chis McShane, Ohnstad Twichell, P.C.; Rob Stefonowicz, Larkin
<br />Hoffman; Lyndon Pease, Brady Woodard, and Josh Hassell, Moore Engineering, Inc.;
<br />Mike Opat, Houston Engineering, Inc.; Joel Paulsen, Jodi Smith, Tom Fuchs, Madeline
<br />Daudt and Jessica Warren, Metro Flood Diversion Authority; Eric Dodds, Dean Vetter,
<br />and Sabrina Tusa, AE2S; Duane Breitling, Cass County Commissioner; Ken Helvey and
<br />Katie Laidley, SRF Consulting Group, Inc.; Scott Stenger and Dale Ahlsten, ProSource
<br />Technologies, LLC; Drew Nicklay, Ulteig Engineers; Oly Olafson, Kelsey Lee and Wade
<br />Whitworth HDR Engineering, Inc.; Paul Barthel, Jacobs; and Leo Richard, Stanley
<br />Township property owner.
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<br />Approval of agenda
<br />It was moved by Manager Steen and seconded by Manager Weston and unanimously
<br />carried to approve the order of the agenda, as amended.
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<br />Minutes
<br />It was moved by Manager Steen, seconded by Manager Weston, and unanimously
<br />carried to approve the minutes of the December 14, 15, 18, 19, 20, and 26, 2023, and
<br />January 2 and 5, 2024, meetings.
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<br />Reorganization of the Board for 2024
<br />It was moved by Manager Steen and seconded by Manager Gust to appoint the following
<br />individuals to serve in the designated capacities for calendar year 2024:
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<br /> Rodger Olson Chairman
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<br /> Ken Lougheed Vice Chairman
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<br /> Melissa Hinkemeyer Secretary-Treasurer
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<br />Upon roll call vote, the motion carried unanimously.
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