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<br />1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) PLEDGE OF ALLEGIANCE <br /> <br />4) MINUTES OF PREVIOUS MEETING (voice vote) <br />Move that the minutes of the last regular meeting held November 15, 2004, the minutes of the <br />executive meetings held November 19 and November 29, 2004, and the minutes of the informal <br />planning session held November 22, 2004, be approved <br /> <br />5) 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) ELECT CHAIR AND VICE CHAIR <br />Move to elect Commissioner Darrell Vanyo as Cass County Commission Chair and to elect <br />Commissioner Vern Bennett as Vice Chair for the term of December 6, 2004 to December 5, <br />2005. <br /> <br />7) APPROVE CONSENT AGENDA (roll call vote) <br />Move to approve the consent agenda as printed OR as amended above <br /> <br />J :\AU D ITOR\SCH EPP\AGEN DA-2N D PAGE 12-6-04 .doc <br />