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<br />1) <br /> <br />MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) <br /> <br />ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />4) <br /> <br />MINUTES OF PREVIOUS MEETING (voice vote) <br />Move that the minutes of the previous meeting be approved as corrected, changing the <br />name of George Wyum to George Wynn in the motion from the auditor's office on omitted <br />assessments. Mr. Wynn owns the property described as the west 332.5' of Lot 6, Golden <br />Ridge Addition, City of Fargo. <br /> <br />5) <br /> <br />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 /> <br />(For revisions, see hand-out provided on meeting day) <br /> <br />6) <br /> <br />APPROVE CONSENT AGENDA (roll call vote) <br />Move to approve the consent agenda as printed OR as amended above. <br />