Agenda schedule
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May 19, 1:00 PM—Personnel Overview Committee, Commission Room <br /> 2:00 PM—Group A rotational meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR MAY 19, 2014 <br /> 3:30 PM Meeting called to order <br /> Roll call of the members <br /> Pledge of Allegiance <br /> Approve minutes of previous meeting <br /> Approve order of agenda <br /> CONSENT AGENDA <br /> a. Receive and file Lost Instrument Bonds <br /> b. Receive monthly financial report from auditor's office <br /> c. Approve special event permit for West Fargo Speedway <br /> d. Discontinue spring load restrictions on county highways <br /> e. Contract approval—JT Lawn Service, LLC <br /> REGULAR AGENDA <br /> 1. MIDA bond preliminary approval for Essentia Health (Kyle Dorow) Information/action <br /> 2. Flood diversion project financing <br /> a. Diversion Project Assessment Committee report (Mark Brodshaug) Information <br /> b. Declaration of Official Intent (Montplaisir/Burdick) Information/action <br /> c. Preliminary Resolution to Issue Debt (Montplaisir/Burdick) Information/action <br /> 3. Reimbursement request to State Water Commission for Fargo flood Action requested <br /> control projects (Montplaisir) <br /> 4. Approve vouchers (Peterson) Action requested <br /> 5. Committee reports <br /> 6. Correspondence <br /> 7. Adjournment <br /> REMINDERS: <br /> May 19, 8:00 AM—Rush River Water Resource Board, Road Department conference room <br /> May 21, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> May 22, 7:00 AM—Cass County Planning Commission, Road Department conference room <br /> May 22, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> May 27, 8:00 AM—North Cass Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD JUNE 2, 2014 <br /> AGENDA DEADLINE IS NOON ON MAY 23RD <br /> People with disabilities who plan to attend the meeting and need special arrangements should contact <br /> the Commission Office, 241-5609 or TDD 239-6784 <br />
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