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<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 />JANUARY 4, 2024 <br /> <br /> <br />A virtual / conference call meeting of the Maple River Water Resource District was held <br />on January 4, 2024, at 9:00 a.m. <br /> <br />Present were Rodger Olson, Chairman; Gerald Melvin, Manager; Chad Miller, Manager; <br />Melissa Hinkemeyer, Director and Secretary-Treasurer; Carolyn Fiechtner, <br />Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Kurt Lysne, Alexa <br />Ducioame, Brady Woodard and Levi Hanson, Moore Engineering, Inc.; Mike Opat, <br />Houston Engineering, Inc.; Duane Breitling, Cass County Commissioner; Tom Soucy, <br />Cass County Highway Department; and Sidney Steinweg, Davenport Township property <br />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 amended. <br /> <br />Minutes <br />It was moved by Manager Miller and seconded by Manager Melvin to approve the minutes <br />of the December 4, 2023, meeting. Upon roll call vote, the motion carried unanimously. <br /> <br />Reorganization of the Board for 2024 <br />It was moved by Manager Melvin, seconded by Manager Miller and unanimously carried <br />to appoint the following individuals to serve in the designated capacities for calendar year <br />2024: <br /> <br /> Rodger Olson Chairman <br /> <br /> Gerald Melvin Vice Chairman <br /> <br /> Melissa Hinkemeyer Secretary-Treasurer <br /> <br />Rodger Olson Cass County Joint Water Resource District <br />Representative <br /> <br />Gerald Melvin Cass County Joint Water Resource District Alternate <br />Representative 1 <br />