Executive Committee Meeting Notice & Agenda

A Committee of the Red River Joint Water Resource District

Originating at the Office of the Traill County WRD

101  1^st St SW

Hillsboro  North Dakota

Wednesday, March 7, 2018 @ 9:30a.m.

1. Roll Call
2. Approve Order of Agenda
3. Approve Executive Committee Meeting Minutes
   1. January 10,2018
   2. February 7, 2018
4. Cost Share Requests (New)
5. Treasurer Carol Harbeke Lewis
   • Financial Report
   • Approve Payment of Bills
   • 2019 Budget
6.  Statewide Interdistrict Significant Permit Issues
   • Helendale Private Drain, Leonard, ND (Richland County WRD) - Updates
   • Bernard & Brian Vculek (Sargent County WRD)
7.  Legislation Matters & Updates
   • Mike Dwyer & Lance Gaebe
8. Randy Gjestvang Report & Updates
9. Red River Retention Authority - Keith Weston
10. Red River Basin Commission - Ted Preister
11. International Water Institute - Chuck Fritz
12. Other Business
    • Water Manager Training Workship, April 11, 2018 from 1:00 PM - 4:00 PM (following full Board meeting in West Fargo)

Reminders/Notes:

People with disabilities who plan to attend the meeting and require special arrangements should contact the Red River Joint Water Resource District's Secretary at (701)636-5812.

Managers:  If you are unable to attend a scheduled meeting, please contact the Secretary of the Board.