|
<br />
<br />
<br />MINUTES OF VIRTUAL / CONFERENCE CALL MEETING
<br />CASS COUNTY JOINT WATER RESOURCE DISTRICT
<br />ORIGINATING AT WEST FARGO PUBLIC WORKS
<br />810 12TH AVENUE NW, WEST FARGO, NORTH DAKOTA
<br />FEBRUARY 22, 2024
<br />8:00 A.M.
<br />A virtual / conference call meeting of the Cass County Joint Water Resource District was
<br />held on February 22, 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; Leilei Bao, Accountant; Carolyn Fiechtner, Administrative Assistant;
<br />Sean M. Fredricks, Luke Andrud, Chris McShane, Katie Schmidt, and John Shockley,
<br />Ohnstad Twichell, P.C.; Rob Stefonowicz, Larkin Hoffman; Lyndon Pease, Josh Hassell,
<br />and Brady Woodard, Moore Engineering, Inc.; Mike Opat, Houston Engineering, Inc.; Joel
<br />Paulsen, Jodi Smith, Madeline Daudt and Jessica Warren, Metro Flood Diversion
<br />Authority; Duane Breitling, and Mary Scherling, Cass County Commissioners; Dean
<br />Vetter and Sabrina Tusa, AE2S; Paul Barthel, Jacobs; Scott Stenger and Dale Ahlsten,
<br />ProSource Technologies, LLC; Ken Helvey and Katie Laidley, SRF Consulting Group,
<br />Inc.; Katy Moore, Oly Olafson, Lee Kaffar and Kelsey Lee, HDR, Inc.; John Lundby,
<br />Colliers Securities; and Leo Richard, Stanley Township property owner.
<br />
<br />Approval of agenda
<br />It was moved by Manager Steen, seconded by Manager Lougheed and unanimously
<br />carried to approve the order of the agenda, as presented.
<br />
<br />Minutes
<br />It was moved by Manager Lougheed and seconded by Manager Weston to approve the
<br />minutes of the October 26, 2023, and January 25, 2024, meetings, as amended, and the
<br />minutes of the February 8, 2024, meeting, as presented. Upon roll call vote, the motion
<br />carried unanimously.
<br />
<br />Metro Flood Diversion Project – project updates and general topics
<br />Chris McShane updated the Board on the status of various formal negotiations regarding
<br />the Metro Flood Diversion Project.
<br />
<br />Jodi Smith presented the Property Acquisition Status Report regarding the Metro Flood
<br />Diversion Project.
<br />
<br />
<br />
<br />
|