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<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 />JANUARY 23, 2024 <br />8:00 A.M. <br />A virtual / conference call meeting of the North Cass Water Resource District was held <br />on January 23, 2024, at 8:00 a.m. <br /> <br />Present were Ken Lougheed, Chairman; Roberth Thompson, Manager; Melissa <br />Hinkemeyer, Secretary-Treasurer; Leilei Bao, Accountant; Carolyn Fiechtner, <br />Administrative Assistant; Sean M. Fredricks, Ohnstad Twichell, P.C.; Duane Breitling, <br />Cass County Commissioner; Kurt Lysne, Alexa Ducioame and Brady Woodard, Moore <br />Engineering, Inc. <br /> <br />Reorganization of the Board for 2024 <br />It was moved by Manager Thompson to nominate Ken Lougheed as Chairman of the <br />North Cass Water Resource District for calendar year 2024. Hearing no other <br />nominations, nominations ceased. Upon roll call vote, the motion carried unanimously. <br /> <br />It was moved by Manager Thompson, seconded by Chairman Lougheed, and <br />unanimously carried to appoint the following individuals to serve in the designated <br />capacities for calendar year 2024: <br /> <br />Robert Thompson Vice Chairman <br /> <br /> Melissa Hinkemeyer Secretary/Treasurer <br /> <br />Ken Lougheed Cass County Joint Water Resource District <br />Representative <br /> <br />Robert Thompson Cass County Joint Water Resource District Alternate <br />Representative <br /> <br />Robert Thompson Red River Joint Water Resource District <br />Representative <br /> <br />Ken Lougheed Red River Joint Water Resource District Alternate <br />Representative <br /> <br /> <br /> <br />