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<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 />MARCH 14, 2024 <br />8:00 A.M. <br />A virtual / conference call meeting of the Cass County Joint Water Resource District was <br />held on March 14, 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, and Katie Schmidt, Ohnstad Twichell, P.C.; Rob <br />Stefonowicz, Larkin Hoffman; Kurt Lysne, and Brady Woodard, Moore Engineering, Inc.; <br />Mike Opat, Houston Engineering, Inc.; Duane Breitling and Mary Scherling, Cass County <br />Commissioners; Madeline Daudt and Jessica Warren, Metro Flood Diversion Authority; <br />Eric Dodds, Dean Vetter and Sabrina Tusa, AE2S; Paul Barthel, Jacobs; Scott Stenger <br />and Dale Ahlsten, ProSource Technologies, LLC; Ken Helvey and Katie Laidley, SRF <br />Consulting Group, Inc.; Kelsey Lee, Oly Olafson and Wade Whitworth, HDR, Inc.; Doug <br />Johnson, DKJ Appraisal LLC; Leo Richard, Stanley Township property owner; and Dane <br />Larsen, Harwood. <br /> <br />Approval of agenda <br />It was moved by Manager Steen, seconded by Manager Weston and unanimously carried <br />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 February 22, 2024, meetings (two sets), as presented. Upon roll call vote, <br />the motion carried unanimously. <br /> <br />Metro Flood Diversion Project – project updates and general topics <br />Paul Barthel provided an overview of the construction status of various components of <br />the Metro Flood Diversion Project. Discussion was held on construction timelines of <br />various portions of the Diversion Channel for the Metro Flood Diversion Project. <br /> <br />Manager Gust joined the meeting at this time. <br /> <br />Metro Flood Diversion Project – relocation and RHDP reimbursement review / <br />approval <br />It was moved by Manager Steen and seconded by Manager Weston to approve the <br />following relocation and replacement housing payments regarding the Metro Flood