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June 2, 2:00 PM—Social Services board meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JUNE 2, 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. Approve special event permits for Town Hall Bar <br /> b. Renew beer license for The Vineyard LLC <br /> c. Grant final plat approval for Minnkota Page Subdivision <br /> d. Authorize chair to sign quotation forms with Cretex Concrete Products and True North Steel <br /> e. Ratify Flood Sales Tax Committee action to approve projects for 2014 <br /> f. Contract approval—Sanford Medical Center <br /> REGULAR AGENDA <br /> 1. Metropolitan Council of Governments long-range transportation plan Information/action <br /> (Wade Kline) <br /> 2. Hazard Mitigation Grant Program (Jason Benson) <br /> a. Application for home acquisitions Information/action <br /> b. Agreement for Phase 2 construction of Lake Shure Bridge Information/action <br /> 3. Convene County Board of Tax Equalization (Klein) Information/action <br /> 4. 2015 Budget <br /> a. Department head recommendation on 2015 salary proposal Information/action <br /> for budgeting purposes (Klein) <br /> b. Set time for budget hearings (Pawluk) Information <br /> 5. Approve vouchers (Scherling) Action requested <br /> 6. Committee reports <br /> 7. Correspondence <br /> 8. Adjournment <br /> REMINDERS: <br /> June 5, 8:00 AM—Maple River Water Resource Board, Road Department conference room <br /> June 9, 8:00 AM—Cass County Weed Control, Weed Control office building <br /> June 12, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD JUNE 16, 2014 <br /> AGENDA DEADLINE IS NOON ON JUNE 6TH <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 />