05-19-2014 - Laserfiche WebLink

Commission Minutes—May 19, 2014 4299 MOTION, passed Mr. Peterson moved and Mr. Vanyo seconded to accept the bid from S&S Landscaping to purchase a Gravely Pro Turn 460 Model 992234 for a mower replacement at Brewer Lake in the amount of $5,561.00. On roll call vote, the motion carried unanimously. 12. VOUCHERS, Approved MOTION, passed Mr. Peterson moved and Mr. Vanyo seconded to approve Voucher No. 278,074 through Voucher No. 278,466. On roll call vote, the motion carried unanimously. 13. METROCOG 2040 STUDY PLAN; WRRDA BILL; 404 PERMIT; PLEASANT TOWNSHIP, Committee reports Mr. Peterson said MetroCOG has completed the 2040 transportation plan, and it is available online. The MetroCOG membership dues will increase to $425 per year in 2015 which is a 5% increase. Mr. Vanyo said they are hopeful the Water Resources Reform & Development Act (WRRDA) bill will be passed by the U.S. Senate later this week. Mr. Vanyo will be a guest speaker on "Point of View" tomorrow night to discuss the legislation. Mr. Berndt said they are in the process of awarding contracts for the Oxbow/Hickson/Bakke Levee and are still working on the 404 permit. The state engineer received a letter from Pleasant Township regarding permits for the levee. All permits are required and legal counsel is reviewing all requirements. 14. CORRESPONDENCE, Received and filed MOTION, passed Mr. Peterson moved and Mr. Vanyo seconded to receive and file correspondence outlined by the secretary as follows: Motion carried. - Letter from the North Dakota Department of Transportation regarding 2015 projects to receive Transportation Alternatives Program (TAP) funding. 15. ADJOURNMENT MOTION, passed On motion by Mr. Vanyo, seconded by Mr. Peterson and all in favor, the meeting was adjourned at 4:56 PM. ATTEST: APPROVED: / ichael Montplaisir– - uditor Ken Pawluk, Chairman Cass County, North Dakota Cass County Board of Commissioners