Cass Rural Water Users District
DRAFT
MINUTES
CASS RURAL WATER USERS DISTRICT
March 24, 2016
The regular board meeting was called to order by Chairman Zuther Thursday, March 24, at Kindred, North Dakota.
Directors present:
Keith Finger / Gordon Blixt / Brad KoetzBarry Bowman / Jeff Dahl / Todd Ellison
Jon Zuther / Keith Burley
Also present was Manager Jerry Blomeke, Sean Fredricks of Ohnstad Twichell, Bryan Ziegler of Bartlett & West, and Brent Brinkman of Cass Rural Water.
DRAFT
The minutes of the February 25, 2016 regular meeting were approved as presented.
The minutes of the March 10, 2016 special meeting were approved as presented.
Manager Blomeke presented the summary of cash and investments for February 2016.
Director Burley moved and Director Blixt seconded a motion to approve the consent agenda. Motion Carried.
A. PAY CERTIFICATE #5 – PKG CONTRACTING – WTP EXPANSION
Director Koetz moved and Director Dahl seconded a motion to approve Pay Certificate #5 from PKG Contracting WTP Expansion for $249,582.42. Motion Carried.
B. DEVELOPMENT AGREEMENT – SOUTH ACRES
Director Ellison moved and Director Blixt seconded a motion to approve the Developers Agreement with Black Butte Development II, LLC for the South Acres Development. Motion Carried.
C. DEVELOPMENT AGREEMENT – CENEX TANK FARM
Director Burley moved and Director Ellison seconded a motion to approve the Water Service Agreement with Cenex Pipeline, LLC. Motion Carried.
D. SKID STEER REPLACEMENT
Director Koetz moved and Director Finger seconded a motion to accept the quote from Fargo Tractor for a replacement skid steer for $21,590.00. Motion Carried.
E. SPECIFIC AUTHORIZATION LEONARD PROJECT
Director Koetz moved and Director Ellison seconded a motion to approve the Specific Authorization for Bartlett & West. Motion Carried.
Manager Blomeke reported on the District’s operations for the month of February 2016.
The next regular Meeting was set for Thursday, April 28, 2016 at 6:00 p.m. in Kindred, North Dakota.
There being no further business brought to the Board, the meeting was adjourned.
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Barry Bowman, Secretary