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CASS COUNTY JOINT WATER RESOURCE DISTRICT <br />VIRTUAL / CONFERENCE CALL MEETING <br />ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT <br />HERITAGE CONFERENCE ROOM <br />1201 MAIN AVENUE WEST, WEST FARGO, NORTH DAKOTA <br />JUNE 27, 2024 <br /> 8:00 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 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 – June 13 and 17, 2024 <br /> <br /> 4. Metro Flood Diversion Project <br /> a. Property owner negotiation / discussion <br /> b. Project updates and general topics <br /> c. Land agent reports <br /> d. Relocation and RHDP reimbursement review / approval <br />e. Property management <br /> f. Contracting actions <br />g. Other business <br /> <br /> 5. Maple River Dam <br /> a. Electronic posting of land <br /> b. Emergency Action Plan update <br /> <br /> 6. Sheldon Flood Protection Project No. 2019-01 <br /> a. Application to Construct No. 2604 <br /> <br /> 7. Regional Conservation Partnership Program <br /> <br /> 8. Cornell Township Drainage Improvement District No. 80 <br /> a. Joint water resource district with Barnes County Water Resource District <br /> <br /> 9. 2024 maintenance levy assessments <br /> a. Lake Bertha Flood Control Project No. 75 <br /> b. Maple River Dam <br /> <br />10. Bills <br /> <br />11. Other business <br /> <br /> <br />