Burleigh Water Resource District Replay 10/13/21

Open Meeting Agenda

Call Meeting to Order 00:00:07


Roll Call 00:00:14


Approval of 09/08/2021 Minutes 00:00:27


Approval of Special Meeting 09/17/2021 Minutes 00:01:00


Amendments and Approval of Agenda 00:01:14


Comments from Members of the Public 00:02:13


McDowell Dam Facility Update 00:02:19


McDowell Dam Kayak Launch – Construction Status 00:02:57

Christopher & Dana Reeve Foundation Grant


McDowell Dam Bank Stabilization Project Update – Schedule 2021 00:10:30

Pay Request #1 – Final Bohlman Construction


McDowell Dam Outdoor Heritage Grant Application Supplemental Water Supply 00:17:17


McDowell Dam ND Game & Fish Ice-fishing proposal (proclamation) 00:29:31


McDowell Dam Principal Spillway Modifications Memorandum 00:46:18


Financial Reports 00:54:13

Balance Sheet 10/13/2021


Financial Reports 00:55:19

P&L 10/13/2021 YTD


Drainage Permits/Complaints/Issues 00:56:05

6201 Tiffany Drive Drainage Complaint – (Notice and order) – Compliance Verified, closure notice


Projects 00:56:45

Sibley Island


Projects 00:57:24

Fox Island


Projects 01:00:30

Missouri Riverbank Stabilization


Other Old Business 01:01:01


New Business 01:02:15


Correspondence or Document Information 01:04:46


Approval of Bills 01:05:33


Adjourn 01:06:40