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SOUTHEAST CASS WATER RESOURCE DISTRICT <br />VIRTUAL / CONFERENCE CALL MEETING <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />HERITAGE CONFERENCE ROOM <br />1201 MAIN AVENUE W, WEST FARGO, NORTH DAKOTA <br />JUNE 11, 2024 <br /> 8:30 A.M. <br /> <br />This will be a virtual / conference call meeting. Members of the public may participate by Microsoft <br />Teams or by telephone. The information to do so is provided at the end of this agenda. The District <br />is required by law to offer a physical location where the District will have a speakerphone or <br />computer available for members of the public to view or participate in the meeting; with that in mind, <br />if you prefer to do so, a speakerphone or computer will be available at the meeting location listed <br />in the above heading. <br /> <br /> 1. Call to order / note participants <br /> <br /> 2. Approval of agenda <br /> <br /> 3. Minutes – May 14 and 29, 2024 <br /> <br /> 4. Sheyenne-Maple Flood Control Projects <br /> a. Project #2 – assessment on parcel 02-3000-01240-012 for West Fargo <br /> Improvement District No. 02-2250 – property disposal options <br /> b. Project #2 – Purchase of OINs 726Y2 and 730Y2 from the Cass County Joint <br />Water Resource District - update <br /> <br />5. Proposed sanitary sewer for Commerce on I-29 <br /> <br />6. Southeast Cass Sewer District Improvement Project No. 89-1 – request from the City <br />of Fargo to eliminate the septic tank pumping request <br /> <br /> 7. Drain #10 <br /> a. Slide repairs north of Cass County Highway 20 <br /> b. Channel Improvements 2024 Project <br /> <br /> 8. Drain #21 – Slides between 12th and 19th Avenues NW <br /> <br /> 9. Drain #27 <br /> a. Slides west of I-29 and west of 45th Street S <br />b. Improvement Project No. 2023-01 (64th Avenue S to 100th Avenue S) <br />c. Slide near the confluence of Drain #53 <br /> d. Tree removal in the channel near Timberline Drive <br /> <br />10. Drain #40 – slide south of County Road 20 at 38th Avenue N (Reile’s Acres) <br /> <br /> <br />(continued on the following page) <br />