Burleigh Water Resource District Replay 1/11/22

Open Meeting Agenda

Call Meeting to Order 00:00:07


Roll Call 00:00:09


Re-organization - Election of Officers 00:00:24

- Election of Chairman, Vice-Chairman, and Secretary-Treasurer - Review and Approve 2022 Member Portfolios - Reappointment of Administrative Secretary, Engineer, & Legal Counsel


Approval of 12/15/2021 Minutes 00:11:02


Approval of Agenda 00:12:35


Item 6 McDowell Dam 00:12:55

o Facility Update o Kayak Launch – Construction Status o Outdoor Heritage Grant Application Supplemental Water Supply (2022) ? Easement Acquisition Update (2022 Start) o Principal Spillway Modification – Agency Notification (NRCS and NDDWR) – No Responses – as yet o Water Permit Extension Request Letter – ND State Engineer (Request Pending)


Item 7 Financial Reports 00:16:47

o Balance Sheet 12/31/2021 o P&L 12/31/2021 YTD o Adjustment of financial reporting window o Bank Signer Approvals


Item 8 and 9 Drainage Permits/Complaints/Issues either Opened or Closed 00:21:25


Item 10 Projects - Sibley Island 00:21:45

Preliminary Engineering Report – Ongoing ? Alternative (OPC Update) ..................................................................................... 15-16 ? Economic Assessment DWR – Spreadsheet Review ? Assessment District Creation – Pending TWP participation discussion ? Apple Creek Floodplain Mapping ? FEMA Draft Preliminary Mapping –– (City/County – Spring 2022) ? HEI Contract Revision (Pending) ? Public Comments


Item 10 Projects - Burnt Creek 00:38:25

? Erosion Repairs (Bank Stabilization Plans and Specifications) ? Authorization for Bidding or Quotes ? Weed/Cattail Spraying o Missouri Riverbank Stabilization (Gunsch): ? Interactive Web Site Presentation


Item 11 Other Old Business 00:51:47

o Burleigh County WRD Assessment District Projects – Highway Dept o O&M Agreements (pending) o Policy Manual (Additional documents pending) o iPads turnover – Inventory Listing


Item 12 New Business 00:53:19

o Missouri River Educate, Advocate, and Engage update (Reep, Landenberger) o Virtual Meeting Options o Board Member Compensation o 2022 Meeting Dates


Item 13 Correspondence or Document Information 01:10:10

o Plats & SWMP’s – Not included due to size…Available on request.


Item 14 Approval of Bills 01:10:30


Item 16 Next Meeting Date 01:12:09


Adjourn 01:12:17