SPECIAL MEETING

                        MAPLE-STEELE JOINT WATER RESOURCE DISTRICT

                                           CASS COUNTY HIGHWAY DEPARTMENT

                                                WEST FARGO, NORTH DAKOTA

THURSDAY, APRIL 5, 2018

                                                                   8:30 A.M.

  1.  Reorganization of the Board for 2018

       a.  Chairman

       b.  Vice Chairman

       c.  Secretary-Treasurer

  2.  Minutes – September 6, 2016

  2.  Upper Maple River Dam

       a.  Lease Agreement with Harold Zerface

People with disabilities who plan to attend the meeting and need special arrangements should contact the Water Resource District office at 298-2381.