Cass County Joint Water Resource District Special Board Meeting – September 17, 2025

CASS COUNTY JOINT WATER RESOURCE DISTRICT SPECIAL MEETING
ORIGINATING AT THE CASS COUNTY HIGHWAY DEPARTMENT
HERITAGE CONFERENCE ROOM
1201 MAIN AVENUE WEST
WEST FARGO, NORTH DAKOTA
SEPTEMBER 17, 2025
2:00 P.M.

1. Metro Flood Diversion Project
a. Executive Session for purposes of discussing contract negotiation strategies, ongoing litigation, and attorney consultation regarding the Metro Flood Diversion Project, and right of way and property acquisitions necessary to
accommodate the Metro Flood Diversion Project, in accordance with N.D. Cent. Code §§ 44-04-19.1(2), (5), and (9), regarding the following matter and parties:

1. Cass County Joint Water Resource District v. Michael D. Brakke, Paul E. Brakke, et al, Civ. No. 09-2022-CV-03621 (OIN 1964). Below are 2 options to join the virtual / conference call Teams meeting. Please choose
the option that fits best for you.

To join the meeting via video on your computer or mobile app, click the following link (Ctrl + Click may be needed to follow the link):

To join the meeting via audio only: 1-701-526-4298
Phone Conference ID: 941 605 700#
Please contact us at wrd@casscountynd.gov or 701-298-2381 if you have any questions or if you encounter issues joining the meeting.

REMINDERS/NOTES:
Any questions regarding agenda items should be directed to the Water Resource District office at 298-2381.
People with disabilities who plan to participate in the meeting and need special arrangements should contact the Water Resource District office at 298-2381.