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<br /> <br /> <br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING <br />RUSH RIVER WATER RESOURCE DISTRICT <br />ORIGINATING AT THE CASS COUNTY COURTHOUSE <br />211 9TH STREET S, FARGO, NORTH DAKOTA <br />JANUARY 16, 2024 <br />9:00 A.M. <br />A virtual / conference call meeting of the Rush River Water Resource District was held on <br />January 16, 2024, at 9:00 a.m. <br /> <br />Present were William A. Hejl, Chairman; Richard Sundberg, Manager; Jacob Gust, <br />Manager; Melissa Hinkemeyer, Secretary-Treasurer; Leilei Bao, Accountant; Carolyn <br />Fiechtner, Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Duane <br />Breitling, Cass County Commissioner; Kurt Lysne, Alexa Ducioame, and Brady Woodard, <br />Moore Engineering, Inc.; and Mike Opat, Houston Engineering, Inc. <br /> <br />Approval of agenda <br />It was moved by Manager Sundberg, seconded by Manager Gust, and unanimously <br />carried to approve the agenda, as presented. <br /> <br />Minutes <br />It was moved by Manager Gust, seconded by Manager Sundberg, and unanimously <br />carried to approve the minutes of the December 19, 2023, meeting. <br /> <br />Reorganization of the Board for 2024 <br />It was moved by Manager Gust and seconded by Manager Sundberg to appoint the <br />following individuals to serve in the designated capacities for calendar year 2024: <br /> <br /> William A. Hejl Chairman <br /> <br /> Richard Sundberg Vice-Chairman <br /> <br /> Melissa Hinkemeyer Secretary-Treasurer <br /> <br /> Jacob Gust Cass County Joint Water Resource District <br />Representative <br /> <br /> Richard Sundberg Cass County Joint Water Resource District <br />Alternate Representative 1 <br /> <br /> William A. Hejl Cass County Joint Water Resource District <br />Alternate Representative 2 <br /> <br /> Richard Sundberg Red River Joint Water Resource District