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<br /> <br /> <br />RUSH RIVER WATER RESOURCE DISTRICT <br />VIRTUAL / CONFERENCE CALL SPECIAL MEETING <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />HERITAGE CONFERENCE ROOM <br />WEST FARGO, NORTH DAKOTA <br />JUNE 18, 2024 <br /> 9:00 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 utilize the District’s speakerphone or computer to participate, you can do so at the <br />location listed above. <br /> <br /> 1. Call to order / note participants <br /> <br /> 2. Approval of agenda <br /> <br /> 3. Minutes – May 21, 2024 <br /> <br /> 4. Metro Flood Diversion Project update <br /> a. Rush River and Lower Rush River (Drain #2) transitions <br /> b. Drain #30 transition – Application for Surface Drain No. 6328 <br /> <br /> 5. Rush River / Lower Rush River - future bridge replacements and flattening side slopes <br /> <br /> 6. Regional Conservation Partnership Program – Rush River Watershed <br /> <br /> 7. Temporary Water Permits <br /> a. For ASN Constructors from the Rush River in the NE 1/4 of Section 25 in Berlin <br />Township <br /> b. For ASN Constructors from the Lower Rush River in the SE 1/4 of Section 2 in <br />Raymond Township <br /> <br /> 8. Reports / updates <br /> a. CCJWRD – Manager Gust <br /> b. RRJWRD – Manager Hejl / Sundberg <br /> <br /> 9. Treasurer appointment <br /> <br />10. 2025 budget and 2024 maintenance levy assessments <br /> <br />(continued on the following page)