Burleigh Water Resource District Replay 6/9/21

Open Meeting Agenda

Roll Call 00:00:12


Approval of Minutes 00:00:30


Amendments and Approval of Agenda 00:00:49


Public Comment 00:01:52


Item 5 - McDowell Dam 00:02:31

Facility Update ? Grant Application for Kayak Launch ? Bank Stabilization Project Update – Schedule 2021 ? USACE NWP Application – Status (Individual Permit Required) ? NDDEQ Submittal with July 1 response date from EPA to the USACE ? Contract Documents ...................................................................................................................................... 6-28 ? Public Notice of Permit Application ............................................................................................................. 29-36


Item 6 - Financial Reports 00:13:40

Balance Sheet 06/09/2021 ............................................................................................................................ 37-38 ? P&L 06/09/2021 YTD ....................................................................................................................................... 39 ? 2020 Audit Draft and Adjustment Letter .................................................................................................. 40-69 ? 04/29/2021 American Bank Center Securities Pledge........................................................................................ 70


Item 7 - Drainage Complaints 00:22:54


Item 9 - Projects, Sibley Island 00:46:25

Sibley Island


Item 9 - Projects, Fox Island 00:53:29

Fox Island


Item 10 - Other Old Business 00:58:20

Burleigh County WRD Assessment District Projects – Highway Dept O&M Agreements (pending) ? Policy Manual – Next review phase in July ? Drain Tile Permitting Policy ...................................................................................................................... 77-96 ? iPads turnover


Item 11 - New Business 01:08:44

Sovereign Land Permit Application No. S-2198 ........................................................................................... 97-106 ? 2022 Draft Budget (Rick/Dennis) ............................................................................................................. 107-111


Item 12 - Correspondence or Document Information 01:38:08

Plats & SWMP’s – Not included due to size…Available on request. ? Temporary Water Permits Issued ..


Approval of Bills 01:39:44