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1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> 2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> 3) PLEDGE OF ALLEGIANCE <br /> 4) ELECT CHAIR AND VICE CHAIR <br /> Move to elect Commissioner Ken Pawluk as Cass County Commission Chairman and to <br /> elect Commissioner Chad Peterson as Vice Chairman for the term of December 2, 2013, to <br /> December 1, 2014. <br /> 5) MINUTES OF PREVIOUS MEETINGS (voice vote) <br /> Move that the minutes of the last regular meeting held November 18, 2013, and the minutes <br /> of the informal planning session held November 18, 2013, be approved. <br /> 6) ORDER OF THE AGENDA--CHAIRMAN READS THE REVISIONS, IF ANY (voice vote) <br /> Move to approve the order of the agenda as printed OR as amended <br /> (For revisions, see handout provided on meeting day) <br /> 7) APPROVE CONSENT AGENDA (roll call vote) <br /> Move to approve the consent agenda as printed OR as amended above. <br /> \\CASSCOUNTY\HOME$WUD\WORDENH\MY DOCUMENTS\HEATHER\AGENDA-2NDPAGE FOR 1ST MTG IN DECEMBER 2013.DOC <br />