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June 16, 2:00 PM—Group B rotational meeting, Commission Room <br /> CASS COUNTY BOARD OF COMMISSIONERS <br /> AGENDA FOR JUNE 16, 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. Amend Commission Policy Section 4.00, Advisory Boards <br /> b. Approve special event permit for Town Hall Bar <br /> c. Receive monthly financial report from auditor's office <br /> d. Authorize chairman to sign township road mileage certification <br /> e. Authorize Sheriffs Office grant for drug collection unit for medication disposal <br /> f. Receive and file Lost Instrument Bond <br /> g. Contract approval—flood lot lease renewals <br /> REGULAR AGENDA <br /> 1. MIDA bond public hearing for Essentia Health (Kyle Dorow) Information/action <br /> 2. Property tax incentive for City View Fuel LLC (Montplaisir) Information/action <br /> 3. Hazard Mitigation Grant Program for Phase 2 construction of Information/action <br /> Lake Shure bridge project (Jason Benson) <br /> 4. Reconvene County Board of Tax Equalization (Klein) Information/action <br /> 5. Greater Fargo Moorhead Economic Development Corporation Information/action <br /> semi-annual report (Jim Gartin) <br /> 6. Reimbursement request to State Water Commission for Fargo flood Action requested <br /> control projects (Montplaisir) <br /> 7. Approve vouchers (Scherling) Action requested <br /> 8. Committee reports <br /> 9. Correspondence <br /> 10. Adjournment <br /> REMINDERS: <br /> June 17, 8:00 AM—Rush River Water Resource Board, Road Department conference room <br /> June 18, 8:30 AM—Southeast Cass Water Resource Board, Road Department conference room <br /> June 24, 8:00 AM—North Cass Water Resource Board, Road Department conference room <br /> June 26, 7:00 AM—Cass County Planning Commission, Road Department conference room <br /> June 26, 8:00 AM—Cass County Joint Water Resource Board, Road Department conference room <br /> July 3, 8:00 AM—Maple River Water Resource Board, Road Department conference room <br /> NEXT REGULAR MEETING TO BE HELD JULY 7, 2014 <br /> AGENDA DEADLINE IS NOON ON JUNE 27TH <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 />