project no. project 237-12 agassiz rural water project · swc directive to state engineer to...

P r o j e c t N o . P r o j e c t

^ 0

237-12 A G A S S I Z R U R A L W A T E R P R O J E C T

See Garrison Diversion Project -Municipal, Rural & Industrial WaterSupply (MR&D Program

P r o i e c t N o . P i x a e c t P a & e N o s .

B A N N E R T O W N S H I P D R A I N N O . 2 -C A V A L I E R C O U N T Y

1) Request from Cavalier County WaterR e s o u r c e D i s t r i c t f o r c o s t s h a r e i nconstruction of Banner TownshipNo. 2 project

De fe r red ; March 19 ,1990

improved: Ju ly 5 ,199040 percent cost share$3,826 from Contract Fund

B A R N E S C O U N T Y W A T E R R E S O U R C E D I S T R I C T

S H E Y E N N E R I V E R S N A G G I N G & C L E A R I N G

1) Approval of request from BarnesCounty Water Resource Districtfor coi share in Sheyenne Riversnagging and clearing projectin Barnes County

A p p r o v e d ; D e c e m b e r 3 , 1 9 9 0 1 425 percent cost share$5,650 from Contract Fund

B E R G . G O R D O N - N D . R E P R E S E N T A T I V E

1) Comments by NJ). RepresentativeGordon Berg at July 6,1990 SWCmeeting relative to biota transferstudy, no-net wetlands loss.Devils Lake Management project,and Garrison Diversion project

B I O T A T R A N S F E R S T U D I E S ( I N T E R B A S I N W A T E RT R A N S F E R S T U D I E S P R O G R A M )

1) Status Reports 3 2 , 1 0 4

P r o i e c t N o . P p o i e c t P a e e N o s .

C A V A U E R C O U N T Y W A T E R R E S O U R C E D I S T R I C T

B A N N E R T O W N S H I P D R A I N N O . 2

1) Request fix)m Cavalier County WaterR e s o u r c e D i s t r i c t f o r c o s t s h a r e i nconstruction of Banner TownshipNo. 2 project

D e f e r r e d : M a r c h 1 9 , 1 9 9 0 3 9

A p p r o v e d : J u l y 5 , 1 9 9 0 8 140 percent cost share$3,826 from Contract Fund

1 8 4 4 L A N G D O N T O W N S H I P D R A I N N O . 1

1) Request from Cavalier CountyWa t e r R e s o u r c e D i s t r i c t f o r c o s tshare in construction of LangdonTownship Drain No. 1

Defer red : March 19,1990

b J u l y 5 , 1 9 9 0 7 940 percent cost share$11,228 from Contract Fund

1 3 4 6 M O U N T C A R M E L D A M

Approval of request fromCavalier County WaterR e s o u r c e D i s t r i c t f o r c o s tshare of $16,000 for geotechnicalfeasibility study on MountC a r m e l D a m

October 1,1990$16,000 fromC o n t r a c t F u n d

C AVA U E R C O U N T Y W AT E R R E S O U R C E D I S T R I C T( C o n t i n u e d )

N O R T H L O M A T O W N S H I P D R A I N N O . 1

1) Request from Cavalier CoimtyWater Resource EHstriet for costs h a r e i n c o n s t r u c t i o n o f N o r t hLoma Township Drain No. 1project

Defe r red ; March 19 ,1990

U J u l y 5 , 1 9 9 0 8 040 percent cost share$15,758 from Contract Fund

1 8 5 5 C L E A N W A T E R A C T S E C T I O N 4 0 4 P R O G R A M ■U . S . A R M Y C O R P S O F E N G I N E E R S

1 ) D i s c u s s i o n r e l a t i v e t o M e m o r a n d u m o fAgreement entered into on November14,1989 between U.S. Army Corps ofEngineers and U.S. EnvironmentalProtection Agency regarding Section404 regulatory practices and guidelineso f C l e a n W a t e r A c t 2 2

237-05 C R E E L D O M E S T I C U T I U T I E S W A T E R S U P P L YP R O J E C T ( L A T E R K N O W N A S R A M S E YC O U N T Y R U R A L W A T E R P R O J E C T )


P r o j e c t N o . P r o j e c t Pas fe Nos .

1 7 1 2 D E V I L S L A K E F L O O D C O N T R O L P R O J E C T

1) Status Reports

Consideration of petition in DevilsLake area affirming need to bringM i s s o u r i R i v e r w a t e r t o s t a b i l i z eDevils Lake; that an emergencybe declare^ and federal authoritybe approved to plan, fimd, andimplement a project to bringw a t e r t o D e v U s L a k e

No action taken: January 25,1990

Approval of Resolution No. 90-1-437,Support for the Stabilization ofDevils Lake, and Reaffirmationof Position of Need to Bring MissouriRiver Water to Stabilize Devils Lake

4, 27, 54, 70, 101,11 7 , 1 5 1

Approved; January 25,1990

D i s c u s s i o n o f ^ T ) e v i l s L a k eStabilization Study" - May 7,1990

6 , 2 3

5) Presentation by Devils LakePreservation Coalit ion - July 6,1990 101

6) Presentation by NJD. Representative,Gordon Berg, relative to treatingwaste water in Devils Lake, anddiverting water from Missouri Rivert o D e v i l s L a k e - O c t o b e r 1 , 1 9 9 0 11 7 , 1 3 2

D R O U G H T. 1 9 9 0

1) Status Reports 1 2 5

P r o i e c t N o . P r o i e c t P a g e N o s .

1 5 7 6 E D G E L E Y . C I T Y O F

i^proval that city of Edgeley to payone-half of remaining past duea c c o i m t r e c e i v a b l e i n a m o u n t o f$1,425; and SWC to write-offremaining $1,425 of past due accoimt

Approved: December 3,1990

E M E R S O N . M AT T ' S TAT E W AT E R C O M M I S S I O NA S S I S T A N T S E C R E T A R Y

1) Acceptance of retirement letter,e f f e c t i v e D e c e m b e r 3 1 , 1 9 9 0 1 5 7

E N V I R O N M E N TA L P R O T E C T I O N A G E N C Y. U . S .C L E A N W A T E R A C T . S E C T I O N 4 0 4 P R O G R A M

Discuss ion re la t ive to Memorandum ofAgreement entered into on November14,1989 between U.S. Army Coips ofEngineers and U.S. EInvlronmentalProtection Agency regarding Section404 regulatory practices and g^delineso f C l e a n Wa t e r A c t

F

Project No. Project

F A R G O . C I T Y O F

Page Nos.

1) Status Reports 126,154

2) Presentation by Mayor Jon Lmdgrenrelative to urban development watermanagement program - October 1,1990 1 2 6

3) Approval of Resolution No. 90-10-440,Urban Development Water ManagementP r o g r a m

Approved: October 1.1990 1 2 6 , 1 3 3

P r o i e c t N o . P r o l e c t Pasfe Nos.

G A R R I S O N D I V E R S I O N P R O J E C T

G A R R I S O N D I V E R S I O N P R O J E C T

1 ) S t a t u s R e p o r t s 8, 31, 56, 89, 119,1 3 9

2) Fiscal Year 1991 Federal Budget 8,3, 56, 90,119,139

G A R R I S O N J O I N T T E C H N I C A L C O M M I T T E E

1 ) S t a t u s R e p o r t s

I N S P E C T O R G E N E R A L O F T H E I N T E R I O R

1 ) S t a t u s R e p o r t s 9 ,31 ,56 ,91

I N T E R B A S I N W A T E R T R A N S F E R S T U D I E SP R O G R A M ( B I O T A T R A N S F E R S T U D I E S )

1 ) S t a t u s R e p o r t s 32,104

O A K E S T E S T P H A S E S I A N D I I


Approval by Gairison DiversionConservancy District board ofd i r e c t o r s t h a t f u n d s b e m a d eavailable in the Fiscal Year 1991federal budget for Phase B, andthat a recommendation be madeto BOR to con t rac t w i t h SWC fo rdesign, contracting, supervisiona n d i n s t a l l a t i o n o f w e l l s

G A R R I S O N D I V E R S I O N P R O J E C T ( C o n t i n u e d )

R E D R I V E R V A L L E Y M U N I C I P A LW A T E R S U P P L Y S T U D Y

1 ) S t a t u s R e p o r t s 32,102

G A R R I S O N M U N I C I P A L . R U R A L A N DI N D U S T R I A L ( M R & I ) W AT E R S U P P LY P R O G R A M

Status Reports 9, 32, 57, 91, 119,1 3 9

Approval of allocation of federal MR&Ifunding in amount of $150,000 forprogram administrat ion fromremaining interest and programfunds, or from Fiscal Year 1991 funding

Approved; October 1,1990

2 3 7 - 1 2 A G A S S I Z R U R A L W A T E R S U P P L Y P R O J E C T

1) Consideration of request to proceedwith project design and constructionphase of project; and to be reimbursedfor work completed with MR&I fundsif the requirements of program arem e t

N o A c t i o n : J a n u a r y 2 5 , 1 9 9 0 2 2

2) Approval of eligibility ofAgassiz Rural Water Supplyproject. Phase II, for futurereimbursement of project costsfor design and construction

A p p r o v e d : J u l y 6 , 1 9 9 0 9 6

G A R R I S O N M U N I C I PA L , R U R A L A N D I N D U S T R I A L( M R & I ) WAT E R S U P P LY P R O G R A M ( C o n t i n u e d )

C O M M U N I T Y C O N T I N G E N C Y P L A N F O RA L T E R N A T E W A T E R S U P P L Y

Letter provided to North Dakotacommunities with population over500 inquiring about a contingencyplan for alternate water supplyfor community

C O S T S H A R E P O L I C Y - F E D E R A L I L O C A L


Discussion of proposal to changecost share policy from 75 percentfederal and 25 percent local,to 50 percent federal and 50percent local

SWC directive to State Engineerand staff to develop informationand recommendations on programcost share hmding options andalternate sources of funding

SWC directive to State Engineerto d iscuss wi th Garr ison Divers ionConservancy District the proposalto change the federal-local costshare formula for programf u n d i n g

SWC staff presentation of briefingpaper 'financing Options forWater Supply Projects''

SWC acceptance of briefingpaper - March 19,1990

10, 11, 42, 43, 102,121,153

10,153

4 2 , 1 0 2

P r o j e c t N o . P r o j e c t P a g e N o s .

G A R R I S O N M U N I C I P A L . R U R A L A N D I N D U S T R I A L( M R & I ) WAT E R S U P P LY P R O G R A M ( C o n t i n u e d )

C O S T S H A R E P O U C Y ■ F E D E R A L I L O C A L( C o n t i n u e d )

Comments by Gary Bauer, NorthDakota Municipal Bond Bank,relative to technical programoffered by Bond Bank, and relatingto possibility of utilizing futuref e d e r a l a n d s t a t e f u n d s

Meeting with representativesof North Dakota Mimicipal BondBank to discuss possibility ofutilizing future federal ands t a t e f u n d s

E C O N O M I C D E V E L O P M E N T P R I O R I T YP O I N T R A T I N G S Y S T E M F O R P R O G R A M

1) Approval for MR&I programeconomic development prioritypoints rating system

July 6,1990

2 3 7 - 2 0 G O L D E N L A K E R E S O R T W A T E R S U P P L Y P R O J E C T

1) SWC directive to State Engineer andstaff to continue to work with projectsponsor to re-evaluate Golden LakeR e s o r t W a t e r S u p p l y p r o j e c t 1 0 1

2 3 7 - 3 4 L A N G D O N R U R A L W A T E R S U P P L Y

Approval of Langdon RuralWater Supply project. Phase U,Part n, for future reimbiu*sementof eligible project costs

Approved; July 6,1990

P r o j e c t N o « P r o j e c t Pas fe Nos .

237-03 G A R R I S O N M U N I C I P A L . R U R A L A N D I N D U S T R I A L( M R & I ) WAT E R S U P P LY P R O G R A M ( C o n t i n u e d )

1 7 8 2 M c L E A N - S H E R I D A N J O I N T W A T E RR E S O U R C E B O A R D

Approval of 75 percent MR&Ifimds, not to exceed $108,750(75 percent of $145,000) fromany remaining design fundsand contingency fimds toc o n s t r u c t t h e D e n h o f f w a t e rsupply line

Approved: March 19,1990

237-27 M I S S O U R I W E S T W A T E R U S E R S

r \1) Concerns expressed by Morton

Coimty Water Resource Boardrelative to problems in CrownButte area - March 19,1990

1 8 4 1 N O R T H D A K O T A W A T E R A N D W I L D L I F EC O O P E R A T I V E E F F O R T

1 ) P r o g r e s s R e p o r t s 18,24,104,106

2 3 7 - 1 5 N O R T H V A T L F Y W A T E R S U P P L Y P R O J E C T

1) Approval of North Valley WaterSupply project for future reimbursement for eligible project costs

i^pproved: July 6,1990

P r o j e c t N o . P r o i e c t P a g e N o s .

2 3 7 - 0 3 G A R R I S O N M U N I C I P A L . R U R A L A N D I N D U S T R I A L( M R & I ) WAT E R S U P P LY P R O G R A M ( C o n t i n u e d )

2 3 7 - 0 4 N O R T H W E S T A R E A W A T E R S U P P L YP R O J E C T ( N A W S l


2) Approva l o f add i t iona l MR&Ifimds of $17,456 for final costsof Northwest Area Water SupplyIntegrated Study

Approved; January 25,1990$17,456 MR&I funds

3) i^pointment of Lony Kramer torepresent SWC on NAWS advisoryc o m m i t t e e

11, 34, 92,120,141

A p p o i n t m e n t : M a r c h 1 9 , 1 9 9 0 3 4

4) Approval of Northwest Area WaterSupply Project; and that WiUistonand WiUiams Rural Water Projectbe separated from the East NAWSproject and be allowed to proceedwith its own schedules. Fundingfor projects shaU depend upon theirpriority rating and the availabilityof Fiscal Year 1991 fimds and beyond

i m p r o v e d : J u l y 6 , 1 9 9 0 9 2

R A M S E Y C O U N T Y R U R A L W A T E R( A L S O K N O W N A S C R E E L D O M E S T I CU T I L I T I E S W A T E R S U P P L Y P R O J E C T )

1) Consideration of request forMR&I fimds to project in theamoimt of $337,500

Deferred: January 25,1990

Approved: January 25,1990$337,500 MR&I funds

P r o l e c t N o . P r o i e c t P a g e N o s .

G A R R I S O N M U N I C I PA L , R U R A L A N D I N D U S T R I A L( M R & I ) WAT E R S U P P LY P R O G R A M ( C o n t i n u e d )

R A M S E Y C O U N T Y R U R A L W A T E R( A L S O K N O W N A S C R E E L D O M E S T I CU T I U T I E S W A T E R S U P P L Y P R O J E C T )((Continued)

Approval of 75 percent federalMR&l funding of $45,000 forcompletion of Ramsey CountyRural Water Supply ProjectCultural Resource Survey

Approved: May 7,1990$45,000 MR&I funds

R E I M B U R S E M E N T O F M R & I P R O J E C TC O S T S . P O U C Y F O R

1) Approval of pol icy for reimbursementof MR&I project costs (preapprovalof projects)

July 6,1990

1 7 3 6 S O U T H W E S T P I P E L I N E P R O J E C T

^proval of 1990 MR&I WaterSupply program fimds of$1,087,000 for SouthwestPipeline Project

Approved: January 25,1990$1,087,000 MR&I fimds

Project No. Project Page Nos.

237 -20 G O L D E N L A K E R E S O R T W A T E R S U P P L Y P R O J E C T

See Gamson Diversion Project -Municipal, Riu*al & Industrial WaterSupply (MR&D Program

•

5 2 0 0 2 G R A N D F O R K S R I V E R S I D E P A R K D A M

1 ) G r a n d F o r k s R i v e r s i d e P a r k D a mpresented award of excellencefix>m North Dakota Ready Mix andC o n c r e t e A s s o c i a t i o n(award identifies SWC as thearchitect and structural engineers) 2 2

1 8 0 4 G R A N D H A R B O R W A T E R S H E D M A N A G E M E N TP R O J E C T - R A M S E Y C O U N T Y

1) Approval of cost share request fix>mRamsey Coimty Water Resource Districtfor engineering study of GrandHarbor Watershed Managementproject in Ramsey County

Approved; March 19.199050 percent cost share$5,000 from Contract Fund

4 0

2) Presentat ion by Ray Home,landowner - March 19,1990 4 1 , 4 8

P r o j e c t N o . P r o j e c t P a g e N o s ,

H A M M E R - S U L L I V A N D R A I N N O . 1 . P H A S E I LR A M S E Y C O U N T Y

Consideration of request from RamseyCounty Water Resource District forc o s t s h a r e i n c o n s t r u c t i o n o f H a m m e r -Sullivan Drain No. 1, Phase H project

Deferred: January 25,1990

Approved: July 5,199040 percent cost share$65,733 from Contract Fund

H A N S O N . W I L L I A M A . - S T A T E W A T E RC O M M I S S I O N E M P L O Y E E

1) Approval of Resolution No. 90-10-439,Resolution of i^preciation to WilliamA. Hanson, State Water Commissionemployee

October 1,1990 11 6 , 1 3 1

1 7 0 2 H I D D E N I S L A N D C O U L E E • T O W N E R C O U N T Y

1) Consideration of request from TownerCoimty Water Resource District forc o s t s h a r e f o r c o n s t r u c t i o n o f H i d d e nI s l a n d C o u l e e

A p p r o v e d : D e c e m b e r 3 , 1 9 9 0 1 4 440 percent cost share$61,000 from Contract Fund


I N T E R B A S I N W A T E R T R A N S F E R S T U D I E SP R O G R A M ( B I O T A T R A N S F E R S T U D I E S )

Status Reports 32,104

1 5 8 8 - 0 1 I N T E R N A T I O N A L C O A L I T I O N . T H E ( T I C )

Approval of State of North Dakotamembership in The InternationalCoalition, effective in 1990; andapproval of payment of membershipdues in amount of $10,000

Approved: December 3,1990$10,000 from Contract Fund


K R A M E R . L O R R Y. M I N O T . N D -S T A T E W A T E R C O M M I S S I O N M E M B E R

Appointment of Lorry Kramer torepresent State Water Commissionon Northwest Area Water SupplyProject advisory committee

Appointed; March 19,1990

Appointment of Lorry Kramer torepresent State Water Commissionon 1992 State Water ManagementPlan steering committee

Appointed; October 1,1990

K R E N Z . J U U E - A S S I S T A N T A T T O R N E Y G E N E R A L

1) Assignment of Julie Krenz, AssistantAttorney General, to State WaterCommission (replaced Pat Stevens),e f f e c t i v e D e c e m b e r 3 , 1 9 9 0 1 3 5

P r o i ^ t N o . P r o i e c t [ e N o s .

2 3 7 ^ L A N G D O N R U R A L W A T E R P R O J E C T


L A N G D O N T O W N S H I P D R A I N N O , 1 ■C A V A L I E R C O U N T Y

Request from Cavalier CounlyWa t e r R e s o u r c e D i s t r i c t f o r c o s tshare in construction of LangdonTownship Drain No. 1



L A R D Y . W I L L I A M . D I C K I N S O N N D -S T A T E W A T E R C O M M I S S I O N M E M B E R

1) Appointment of William Lardy torepresent State Water Commissionon 1992 State Water ManagementPlan steering committee

Appointed: October 1,1990

L E G I S L A T I V E A S S E M B L Y . 1 9 9 1

1 ) S ta tus Re}X) r t s

L O M A ( N O R T H ) T O W S f S H I P D R A I N N O . 1 -C A V A L I E R C O U N T Y

1) Request from Cavalier CountyWa t e r R e s o u r c e D i s t r i c t f o r c o s ts h a r e i n c o n s t r u c t i o n o f N o r t hLoma Township Drain No. 1 project


July 5,199040 percent cost share$15,758 from Contract Fund

M

M E E T I N G S . 1 9 9 0 :

January 25,1990 Bismarck, ND

March 19,1990 Fargo, ND

May 7,1990 Telephone Conference Call Bismarck, ND

July 5,1990 Carr ington, ND

July 6,1990 Joint Meeting of State Water Commission Carr ington, ND& Garrison Diversion Conservancy District

October 1,1990 Bismarck, ND

December 3,1990 Bismarck, ND

M I N U T E S O F M E E T I N G S :

December 6,1989 A P P R O V E D 1

January 25,1990 A P P R O V E D 2 5

March 19,1990 A P P R O V E D 5 0

May 7,1990 A P P R O V E D 6 1

July 5,1990 A P P R O V E D 1 0 8

July 6,1990 A P P R O V E D 1 0 8

October 1,1990 A P P R O V E D 1 3 5

M

Project No. Project Page Nos.

1 7 8 2 M c L E A N S H E R I D A N J O I N T W A T E R R E S O U R C E B O A R B

See Garrison Diversion Project -Municipal, Rural & Industrial WaterSupply GVIR&D Program

1 3 9 2 M I S S O U R I R I V E R

1) Status Reports 7,55,72, 111, 152

2) Corps of Engineers review ofMaster Manual for operations ofM i s s o u r i R i v e r 7

3) Colonel Eugene Witherspoon,Omaha District, Corps of Engineers,meeting with Governor Sinner onJanuary 12,1990 8

4) Briefings relative to lawsuit filedon May 4,1990 by North Dakota,South Dakota and Montana againstCorps of Engineers to limit releasesfor navigation from Missouri River^stem reservoirs during month of May 55,72 , 111

5) M i s s o u r i R i v e r B a s i n A s s o c i a t i o n 1 1 1

2 3 7 - 2 7 M I S S O U R I W E S T W A T E R U S E R S



1 3 4 6 M O U N T C A R M E L D A M - C A V A L I E R C O U N T Y

1) Approval of request f romCavalier County WaterR e s o u r c e D i s t r i c t f o r c o s tshare of $16,000 for geotechnicalfeasibility study on MountC a r m e l D a m

A p p r o v e d : O c t o b e r 1 , 1 9 9 0 1 2 5$16,000 from Contract Fund

237-03 M U N I C I P A L . R U R A L A N D I N D U S T R I A L ( M R & I )W A T E R S U P P L Y P R O G R A M

See Oarrison Diversion Project -Municipal, Rural & Industrial WaterSupply (MR&D Program

P r o l e c t N o . P r o j e c t P a g e N o s .

N O R T H D A K O T A S T A T E W A T E R C O M M T S S i T O N

S e e S t a t e W a t e r C o m m i s s i o n

1 8 4 1 N O R T H D A K O T A W A T E R A N D W I L D L I F EC O O P E R A T I V E E F F O R T

1 ) P r o g r e s s R e p o r t s 1 8 , 2 4 , 1 0 4 , 1 0 6

N O R T H D A K O T A W A T E R U S E R S A S S O C I A T I O N

1 7 3 6 a n d 1 ) C o n s i d e r a t i o n o f r e q u e s t f r o m N o r t h1 3 4 4 D a k o t a W a t e r U s e r s A s s o c i a t i o n r e l a t i v e

to unobligated funds in Resources TrustFund to Southwest Pipeline Projectand Sheyenne River Mood Control Project

Ta b l e d : J u l y 5 , 1 9 9 0

( N O R T H ) L O M A T O W N S H I P D R A I N N O . 1 -C A V A L I E R C O U N T Y

1) Request from Cavalier CoimtyWa t e r R e s o u r c e D i s t r i c t f o r c o s ts h a r e i n c o n s t r u c t i o n o f N o r t hLoma Township Drain No. 1 project

Defe r red : March 19 ,1990


N O R T H V A T. T. F V W A T E R S U P P L Y P R f h T E C T


P r o i e c t N o . P r o i e c t

2 3 7 - 0 4 N O R T H W E S T A R E A W A T E R S U P P L Y P R O J E C T( N A W S )

Status Reports 11,34, 92,120,141

Approval of additional MR&Ifunds of $17,456 for filial costsof Northwest Area Water SupplyIntegrated Study

Approved; January 25,1990$17,456 MR&I funds

^pointment of Lorry Kramer torepresent State Water Commissionon NAWS advisory committee

A p p o i n t m e n t : M a r c h 1 9 , 1 9 9 0

Approval of Northwest Area WaterSupply Project; and that Willistonand Williams Rural Water Projectbe separated from the East NAWSproject and be allowed to proceedwith its own schedules. Fundingfor projects shall depend upon theirpiioriiy rating and ^e avaUabiliiyof Fiscal Year 1991 funds and beyond

Approved: July 6,1990

P r o i e c t N o . P r o j e c t P a g e N o s .

O A K E S T E S T A R E A . P H A S E S I A N D T T

See Garrison Diversion Project -Municipal, Rmal & Industrial WaterSupply (MR&D Program

R

R E S O L U n O N S

N o . N a m e Date i^^proved

9 0 - 1 - 4 3 7 Support for the Stabilization of Devils Lake January 25,1990

9 0 - 3 ^ Limiting Section 404 Permitting Jurisdiction March 19,1990

90 -10 -439 In Appreciation - William A. Hanson October 1,1990

90 -10 -440 Urban Development Water Management Program October 1,1990

s


R A M S E Y C O U N T Y R U R A L W AT E R P R O J E C T( A L S O K N O W N A S C R E E L D O M E S T I C T J T T T J T T E SW A T E R S U P P L Y P R O J E C T )


R A M S E Y C O U N T Y W A T E R R E S O U R C E D I S T R I C T

G R A N D H A R B O R W A T E R S H E D M A N A G E M E N TP R O J E C T • R A M S E Y C O U N T Y

Approval of request fix>m RamseyCounty Water l^source District forcost share in engineering studyo f G r a n d H a r b o r W a t e r s h e dManagement project

A p p r o v e d : M a r c h 1 9 , 1 9 9 0 4 050 percent cost share$5,000 from Contract Fund

Presentation by Ray Home,l a n d o w n e r - M a r c h 1 9 , 1 9 9 0 4 1

1 8 3 2 H A M M E R - S U L L I V A N D R A I N N O . LP H A S E I I ■ R A M S E Y C O U N T Y

1) Consideration of request from RamseyCoimty Water Resource District forc o s t s h a r e i n c o n s t r u c t i o n o f H a m m e r -Sullivan Drain No. 1, Phase H project

D e f e r r e d : J a n u a r y 2 5 , 1 9 9 0 2 0

July 5,199040 percent cost share$65,733 from Contract Fund

Project No. Pioject Page Nos.

R A N S O M C O U N ' l Y W A T E R R E S O U R C E D I S T R I C T

1 8 1 5 S H E Y E N N E R I V E R S N A G G I N GA N D C L E A R I N G

1) Consideration of request fromRansom County Water ResourceDistrict for cost share in SheyenneRiver snagging and clearing project

D e f e r r e d : M a r c h 1 9 . 1 9 9 0 3 7

A p p r o v e d : J u l v 5 . 1 9 9 0 7 825 percent cost share$2,798 from Contract Fund

1 6 3 8 R E D R I V E R D I K E S

1)

2)

Status Reports

Discussions with Minnesota Depai'lmentof Natural Resources regarding naturalground issues

7 ,28 ,71 ,110 ,151

7 , 2 8

3) Request from Victor Stoltman forreimbursement of fence damages 7,28

4) Appearances by Walsh Countyrepresentatives to discuss proposalfor increased flood control protection -March 19,1990 SWC meeting:

a ) L e o n a r d F a g e r h o l t ,Walsh County Commission

D A. L. **Bud' ' Johnson,Alvardo, Minnesota

c ) J o h n B e l c o u r t ,Arctic Engineers, Inc.,Grand Forks, ND

29.46

29.47

2 9

1 6 3 8 R E D R I V E R D I K E S ( C o n t i n u e d )

5) i^proval for support of concept fora d d i t i o n a l s t u d i e s a n d s o l u t i o n s t h a twill improve the situation on the RedR i v e r

March 19,1990

1 7 3 1 R E D R I V E R V A L L E Y M U N I C I P A L W A T E RS U P P L Y S T U D Y

1 ) S t a t u s R e p o r t s 3 2 , 1 0 2

R E S O U R C E S T R U S T F U N D . 1 9 8 9 - 1 9 9 1 B I E N N I U M

1) i^pproval of al location of$1,046,000 from Contract Fundfor Southwest Pipeline Project

A p p r o v e d : J a n u a r y 2 5 , 1 9 9 0 1 4$1,046,000 from Contract Fund

2) Consideration of proposal forutilizing $2,307,000 of ContractFund appropriation, and holdin reserve approximately $3.1m i l l i o n i m t i l e n d o f 1 9 8 9 - 1 9 9 1b i e n n i u m

D e f e r r e d : J a n u a r y 2 5 , 1 9 9 0 1 9

A p p r o v e d : M a r c h 1 9 , 1 9 9 0 3 5

3 ) D i s c u s s i o n o f C o n t r a c t F u n dp o l i c y 2 0

4) i^proval o f rev ised a l locat ionof ̂ ,557,900 for Contract Fundf o r 1 9 8 9 - 1 9 9 1 b i e n n i u m

b July 5,1990


R E S O U R C E S T R U S T F U N D . 1 9 8 9 - 1 9 9 1 B I E N N I U M( C o n t i n u e d )

5) ^proval of revised allocationof ̂ ,622,879 for Contract Fundfor 1989-1999 biennium

October 1,1990

R E S O U R C E S T R U S T F U N D , 1 9 9 1 - 1 9 9 3 B I E N N I U M

1) Proposed budget for 1991-1993b i e n n i u m

SWC directive to State Engineerto arrange for an Attorney General'sopinion on whether money fromthe Resources Trust Fund,established pursuant to 1989 HouseConcurrent Resolution No. 3022,as approved by the voters at theJune 12,1990 primary election,may be used for operationalexpenses of the SWC

Direct ive; December 3,1990

Approval of allocation of $9.9 millionfor funding from Resources TrustF u n d f o r 1 9 9 1 - 1 9 9 3 b i e n n i u m

December 3,1990 1 4 2 , 1 5 8

P r o i e c t N o . P r c o e c t Pas fe Nos .

R I C H L A N D C O U N T Y WAT E R R E S O U R C E D I S T R I C T

W I L D R I C E R T V E R S N A G G I N G & C L E A R I N G

1) Coiisideration of request fromRichland County WaterR e s o u r c e D i s t r i c t f o r c o s ts h a r e i n W i l d R i c e R i v e rsnagging and clearing project

Defer red ; March 19,1990

J u l y 5 , 1 9 9 0 7 725 percent cost share$45,791 from Contract Fund

Consideration of request fromRichland County WaterResource Distri^ for costs h a r e i n W i l d R i c e R i v e rsnagging and clearing project

D e c e m h e r 3 , 1 9 9 0 1 4 125 percent cost share$78,750 from Contract Fund


1 2 2 2 S A R G E N T C O U N T Y V . U N I T E D S T A T E S L A W S U I T

1 ) S t a t u s R e p o r t s 73,110,152

1 8 5 5 S E C T I O N 4 0 4 P R O G R A M . C L E A N W A T E R A C T •U N I T E D S T A T E S A R M Y C O R P S O F E N G I N E E R S

1 ) D i s c u s s i o n r e l a t i v e t o M e m o r a n d u mof Agreement entered into on November14,1989 between U.S. Army Corps ofEngineers and U.S. EnvironmentalProtection Agency regarding Section404 regulatory practices andg u i d e l i n e s o f C l e a n W a t e r A c t 2 2

S E C T I O N 4 0 4 P E R M I T J U R I S D I C T I O N -U N I T E D S T A T E S A R M Y C O R P S O F E N G I N E E R S


2) Approval of Resolution No. 90-3-438,Limiting Section 404 PermittingJ u r i s d i c t i o n

March 19,1990 44,49

S H E Y E N N E R I V E R F L O O D C O N T R O L P R O J E C T

Status Reports

Ground breaking ceremony onMay 7,1990 for West Fargo-Horacephase of Sheyenne River FloodControl project

Consideration of request from NorthD a k o t a W a t e r U s e r s A s s o c i a t i o n r e l a t i v eto imobligated fimds in Resources TrustFund to Southwest Pipeline Projectand Sheyenne River Mood Control Project

Ta b l e d : J u l y 5 , 1 9 9 0

P r o i e c t N o . P r o i e c t Pas fe Nos .

S H E Y E N N E R I V E R F L O O D C O N T R O L P R O J E C TC o n t i n u e d )

4) Approval of additional expenditureof $400,000 from Resources TrustFund for Phase 11 of the SheyenneRiver Flood Control project

Approved; December 3,1990Additional $400,000f rom Resources Trus t Fund

Act ion increased statecommitment to $900,000for Phase n of project

1 8 1 6 S H E Y E N N E R I V E R S N A G G I N G & C L E A R I N G -B A R N E S C O U N T Y

1) Approval of request from BarnesCounty Water Resource Districtfor cost share in Sheyenne Riversnagging and clearing projectin Barnes County

A p p r o v e d ; D e c e m b e r 3 , 1 9 9 0 1 4 625 percent cost share$5,650 from Contract Fund

S H E Y E N N E R I V E R S N A G G I N G & C L E A R I N G -R A N S O M C O U N T Y

1) Considerat ion of request fromRansom County Water ResourceDistrict for cost share in SheyenneRiver snagging and clearing projectin Ransom County

De fe i red ; March 19 ,1990

Approved; July 5,199025 percent cost share$2,798 from Contract Fund

s o u m s R I V E R F L O O D C O N T R O L P R O J E C T

1) Status Reports 4, 26, 53, 70, 109,1 5 0

S O U T H E A S T C A S S WAT E R R E S O U R C E D I S T R I C T

W E S T F A R G O A O U I F E R

1) Approval of request fromSoutheast Cass Water ResourceD i s t r i c t f o r c o s t s h a r e f o rinvestigation of West Fargoaquifer

A p p r o v e d : O c t o b e r 1 , 1 9 9 0 1 2 c50 percent cost share$82,392 from Contract Fund

S O U T H W R S T P T P K T. T N E P R O J E C T

1) Project Status Reports 2, 26, 51, 62, 112,1 3 6

Discussion relative to emergencyuses for water in segments of pipeline

Discussion relative to comparisonof current operation and maintenancecosts with estimates used in past

C O N S T R U C T I O N . 1 9 9 0

1 ) S t a t u s R e p o r t s 2 ,113 ,136


1 7 3 6 S O U T H W E f ^ P T P F J . 7 N E P R O J E C T ( C o n t i n u e d )

C O N T R A C T F U N D . 1 9 8 9 - 1 9 9 1 B I E N N I I J M

1) i ^p rova l o f a l loca t ion o f$1,046,000 from Contract Fundfor Southwest Pipeline Project

i^pproved: January 25,1990

2) Approval of expenditure of $10,000t o w o r k w i t h N o r t h D a k o t a I n d u s t r i a lCommission to investigate thedevelopment of a financial planto allow the development of ar e a s o n a b l e c o n s t r u c t i o n s c h e d u l eof three to five years for completionof project

A p p r o v e d : J u l y 5 , 1 9 9 0 |

S t a t u s R e p o r t s i

2) Approval of expenditure of $250to enter into a water user hook-upc o n t r a c t w i t h S o u t h w e s t W a t e rAuthority for delivery of waterto project's operation andm a i n t e n a n c e c e n t e r

A p p r o v e d : J u l y 5 , 1 9 9 0 i

C O N T R A C T S . C O N S T R U C T I O N

C o n t r a c t 2 - 2 H

C a t h o d i c p r o t e c t i o n s y s t e mfor segment between Dod^ec m d R i c h a r d t o n

Award of contract 2-2H toBecker Electric, Inc.,Bismarck, ND

Approved: October 1,1990


1 7 3 6 S O U T H W E S T P I P E U N E P R O J E C T ( C o n t i n u p d )

C O N T R A C T S , C O N S T R U C T I O N ( C o n t i n u e d )

C o n t r a c t 2 - 3 C

Main transmission pipelineto D ick inson water t rea tmentn l a n t

Aw a r d o f c o n t r a c t 2 - 3 C t oGeorge E. Haggart, Inc.

Approved; May 7,1990

C o n t r a c t 4 - 1

Award of general contract 4-1,including the bridge crane, toGeorge E. Haggart, Inc.

M e c h a n i c a l c o n t r a c t 4 - 1 t oCofell Plumbing & Heating, Inc.,

E l e c t r i c a l c o n t r a c t 4 - 1 t oBecker Electric, Inc.

2 , 1 6 , 5 1

May 7,1990

Con t rac t 4 -215 -1

Richardton Pump Stcctiona n d R e s e r v o i r 2 ,26 ,51

Award of general contract4-2/5-1, including bridge crane,to Agassiz Construction, Inc.

M e c h a n i c a l c o n t r a c t 4 - 2 / 5 - 1to Cofell Plumbing & Heating,I n c .

P r o j e c t N o , P r o j e c t

1 7 3 6 S O U T H W E S T P I P E L I N E P R O J E C T ( C o n t i n u p d )

C O N T R A C T S C O N S T R U C T I O N ( C o n t i n u e d )

4 ) C o n t r a c t 4 - 2 1 5 - 1 ( C o n t i n u e d )

E l e c t r i c a l c o n t r a c t 4 - 2 / 5 - 1to Becker Electric, Inc.

Approved; May 7,1990

D E S I G N A N D C O N S T R U C T I O N S T A N D A R D S

1) Approval o f modificat ion ofc o n s t r u c t i o n s t a n d a r d s f o rSouthwest Pipeline segments1 2 i n c h e s a n d l e s s i n d i a m e t e rand carrying less than 1,000gallons per minute

Approved; Of^tober 1,1990


2) Approval of Western Area PowerAdministration 'letter agreement"to furnish electric power and energyfor the testing period of SouthwestPipeline Project intake pumps atL a k e S a k a k a w e a


3) Approval with Oliver-MercerRural Electric Cooperative towheel power to intake pumpstation site for project


P r o l e c t N o . P r o i e c t P a g e N o s .

S O U T H W E S T P I P E L I N E P R O J E C T ( C o n t i n u e d )

E N V I R O N M E N T A L P R O T E C T I O N A G E N C Y .U N I T E D S T A T E S

1) I ssuance o f ' ^No t i ce o f V io la t i on "by EPA for levels of fluoride inconmiunities' water supply

2 ) D i s c u s s i o n r e l a t i v e t o w a t e rtreatment facilities for pipelineproject in order to satisfy therequirements of EnvironmentalProtection Agency

3 ) R e a c t i v a t i o n o f Wa t e r T r e a t m e n tCommittee - December 3,1990

M R & I W A T E R S U P P L Y P R O G R A M F U N D S

Approval of 1990 MR&I WaterSupply program hmds of$1,087,000 for SouthwestPipeline Project

J a n u a r y 2 5 , 1 9 9 0 1 3$2,087,000 MR&I fimds

N O R T H D A K O T A I N D U S T R I A L C O M M I S S I O N

1) Approval of expenditure of $10,000t o w o r k w i t h N o r t h D a k o t a I n d u s t r i a lCommission to investigate thedevelopment of a financial planto allow the development of ar e a s o n a b l e c o n s t r u c t i o n s c h e d u l eof three to five years for completionof project

A p p r o v e d : J u l y 5 , 1 9 9 0 i

S t a t u s R e p o r t s i

Project No. Project

1 7 3 6 S O U T H W E S T P I P E L I N E P R O J E C T ( C o n t i n u e d )

P a g e N o s .

N O R T H D A K O TA W AT E R U S E R S A S S O C I AT I O N

1) Consideration of request fromNorth Dakota Water UsersAssociation relative to unobligatedfimds in Resources Trust Fundto Southwest Pipeline Projectand Sheyenne River Flood ControlProject

T a b l e d : J u l y 5 , 1 9 9 0 g

O P E R A T I O N A N D M A I N T E N A N C E

1) Discussion relative to comparisonof current operation and maintenancecosts with estimates used in past 65


July 5,1990

S O U T H W E S T W A T E R A U T H O R I T Y

Presentations by SouthwestWater Authority at SWC meetings

Approval of following actionsrelating to Southwest WaterAu tho r i t y :

a) Acknowledge the SouthwestWater Authority as the localsponsoring authority andacknowledge that it assumesthe responsibilities espectedo f t h e i n d i v i d u a l r u r a l w a t e rsys tems

Pro i ' ec t No . P r o i e c t P a g e N o s .


S O U T H W E S T WAT E R A U T H O R I T Y ( C o n t i n u e d )

1^ Continue to work activelyas the development entityw i t h t h e S o u t h w e s t W a t e rAuthority in planning anddesigning the integratedphased development plansand submitting them forpriority ranking in theMR&I Water Supply program

c) Approve the ru les andregulations and enrollmentdocuments presented bySouthwest Water Authorily

d) Approve the phaseddevelopment plan presentedby the Southwest WaterAuthority with the Belfleldserv i ce a rea as the nex tcomponent, and includingt h e M e d o r a s e r v i c e a r e a .The State Water Commissionshall continue with the designof this service area as the nextphase for development of theSouthwest Pipeline Project

e) Approve a rate estimate aspresented by the SouthwestWater Authority






T E L E M E T R Y C O N T R O L S Y S T E M

1) Status Reports

W A T E R T R E A T M E N T F A C I U T I E S F O R P R O J E C T

1) I ssuance o f ^ 'No t i ce o f V io la t i on "by the U.S. Environmental ProtectionAgency for levels of fluoride inc o m m u n i t i e s ' w a t e r s u p p l y 1 3 8

2 ) D i s c u s s i o n r e l a t i v e t o w a t e rtreatment facilities for pipelineproject in order to satisfy therequirements of U.S. EnvironmentalP r o t e c t i o n A g e n c y 1 3 8

3 ) R e a c t i v a t i o n o f Wa t e r T r e a t m e n tC o m m i t t e e - D e c e m b e r 3 , 1 9 9 0 1 3 8

W E S T E R N A R E A P O W E R A D M I N I S T R A T I O N ■E L E C T R I C A L P O W E R S E R V I C E F O R P R O J E C T


2) i^proval of Western Area PowerAdministration ^letter agreement'to himish electric power and energyfor the testing period of SouthwestPipeline Project intake pumps atL a k e S a k a k a w e a


3) App rova l w i t h O l i ve r -Merce rRural EHectric Cooperative towheel power to intake pumpstation site for project



S T A T E W A T E R C O M M I S S I O N . N O R T H D A K O T A


1) Approval of al locat ion of$1,046,000 from Contract Fundfor Southwest Pipeline Project

A p p r o v e d : J a n u a r y 2 5 , 1 9 9 0 1 ^$1,046,000 fix)mC o n t r a c t F u n d

Consideration of proposal forutilizing $2,307,000 of ContractFund appropriation, and holdin reserve approximately $3.1m i l l i o n u n t i l e n d o f 1 9 8 9 - 1 9 9 1b i e n n i i u n

Defer red: January 25,1990

Annroved: March 19,1990

3) Discussion of Contract Fundpolicy

Approval of revised allocationof ̂ ,557,900 for Contract Fundf o r 1 9 8 9 - 1 9 9 1 b i e n n i u m


.^proval of revised allocationof ̂ 622,879 for Contract Fundf o r 1 9 8 9 - 1 9 9 9 b i e n n i u m

Approved: October 1,1990


1) Proposed budget for 1991-1993b i e n n i u m

P a g e N o s .

S T A T E W A T E R C O M M I S S I O N . N O R T H D A K O T A( C o n t i n u e d )

R E S O U R C E S T R U S T F U N D . 1 9 9 1 - 1 9 9 3 B I E N N I U M( C o n t i n u e d )

SWC directive to State Engineerto arrange for an Attorney General'sopinion on whether money fromthe Resources Trust Fund,established pursuant to 1989 HouseConcurrent Resolution No. 3022,as approved by the voters at theJune 12,1990 primary election,may be used for operationalexpenses of the SWC

Directive; December 3,1990

Approval of allocation of $9.9 miUionfor funding from Resources TrustF u n d f o r 1 9 9 1 - 1 9 9 3 b i e n n i u m

December 3,1990 142,158

S T A T E W A T E R M A N A G E M E N T P L A N . 1 9 8 3

Status Reports

1990 proposed update work plan

i^proval of procedure for developingthe 1992 State Water Management Plan,and the formulation of the SteeringC o m m i t t e e


Appointment of William Lardy andLorry Kramer to represent StateWater Commission on steeringc o m m i t t e e

83,87,108,130,135

83,88

A p p o i n t m e n t ; O c t o b e r 1 , 1 9 9 0

P r o j e c t N o . P r o j e c t P a e e N o s .

1 5 8 8 - 0 1 T H E I N T E R N A T I O N A L C O A L I T I O N ( T I C A

Approval of State of North Dakotamembership in The IntemationalCoalition, effective in 1990; andapproval of payment of membershipdues in amoimt of $10,000

Approved: December 3,1990$10,000 from Contract Fund

T O W N E R C O U N T Y W A T E R R E S O U R C E D I S T R I C T

H I D D E N I S L A N D C O U L E E

1) Consideration of request fromTowner County Water ResourceD i s t r i c t f o r c o s t s h a r e f o r c o n s t r u c t i o no f H i d d e n I s l a n d C o u l e e

U D e c e m b e r 3 , 1 9 9 0 1 4 440 percent cost share$61,000 from Contract Fund

P r o j e c t N o . P r o j e c t Pacfe Nos.

UN ITED STATES ABMY CORPS OF ENGINEERS

C L E A N W A T E R A C T S E C T I O N 4 0 4 P R O G R A M

1 ) D i s c u s s i o n r e l a t i v e t o M e m o r a n d u mof Agreement entered into on November14,1989 between U.S. Army Corps ofEngineers and U.S. EnvironmentalProtection Agency regarding Section404 regulatory practices andg u i d e l i n e s o f C l e a n Wa t e r A c t 2 2

1 8 5 5 S E C T I O N 4 0 4 P E R M I T J U R I S D I C T I O N

Status Reports

Approval of Resolution No. 90-3-438,Limiting Section 404 PermittingJ u r i s d i c t i o n

March 19,1990 44,49

U N I T E D S T A T E S E N V I R O N M E N T A L P R O T E C T I O N A G E N C Y

1 8 5 5 C L E A N W A T E R A C T . S E C T I O N 4 0 4 P R O G R A M

1 ) D i s c u s s i o n r e l a t i v e t o M e m o r a n d u mof Agreement entered into on November14,1989 between U.S. Army Corps ofEngineers and U.S. EnvironmentalProtection Agency regarding Section404 regulatory practices andg u i d e l i n e s o f C l e a n Wa t e r A c t 2 2

1 8 4 7 W E T L A N D S P R O T E C T I O N D E V E L O P M E N TP R O G R A M G R A N T

1 ) S t a t u s R e p o r t s 1 1 8

Project No. Pit>iect Page Nos.

1 2 2 2 U N I T E D S T A T E S V . S A R G E N T C O U N T Y L A W S U I T

1 ) S t a t u s R e p o r t s 73,110,152

U R B A N D E V E L O P M E N T W A T E R M A N A G E M E N T P R O G R A M

1 ) S t a t u s R e p o r t s 1 2 6 , 1 5 4

2) Presentation by Mayor Jon Ldndgrenrelative to urban development watermanagement program - October 1,1990 1 2 6

3) Approval of Resolution No. 90-10-440,Urban Development Water ManagementP r o g r a m

Approved: October 1.1990 126 ,133


WAT E R U S E R S A S S O C I AT I O N . N O R T H D A K O TA

1 7 3 6 a n d 1 ) C o n s i d e r a t i o n o f r e q u e s t f r o m N o r t h1 3 4 4 D a k o t a W a t e r U s e r s A s s o c i a t i o n r e l a t i v e

to imobligated funds in Resources TrustFund to Southwest Pipeline Projectand Sheyenne River Flood Control Project

Ta b l e d ; J u l y 5 , 1 9 9 0

1 7 0 7 W E S T F A R G O A Q U I F E R

1) Approval of request from SoutheastC a s s Wa t e r R e s o u r c e D i s t r i c t f o r c o s tshare for investigation of West Fargoaqui fer

Approved: October 1,199050 percent cost share$82^92 jfrom Contract Fund

W E T L A N D S

W E T L A N D S P R O T E C T I O N D E V E L O P M E N TP R O G R A M G R A N T


W I L D R I C E R I V E R S N A G G I N G & C L E A R I N G

Consideration of request fromRichland County WaterResource Distri^ for costs h a r e i n W i l d R i c e R i v e rsnagging and clearing project

Defe r red : March 19 ,1990

July 5,199025 percent cost share$45,791 frx>m Contract Fund


1 8 4 2 W I L D R I C E R I V E R S N A G G I N G & C L E A R I N G( C o n t i n u e d )

Consideration of request fromRichland County WaterR e s o u r c e D i s t r i c t f o r c o s ts h a r e i n W i l d R i c e R i v e rsnagging and clearing project

December 3,199025 percent cost share$78,750 from Contract Fund


Z E E L A N D . C I T Y O F

^proval that city of Zeeland to payone-half of remaining past duea c c o u n t r e c e i v a b l e i n a m o u n t o f$4^77; and SWC to write-offremaining $4,277 of past due accoimt

Approved: December 3,1990

project no. project 237-12 agassiz rural water project · swc directive to state engineer to...

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