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<br />AMENDED ITEMS-January 18, 2005 <br /> <br />CONSENT AGENDA: <br /> <br />i. <br /> <br />Contract approval-lease of flood lot <br /> <br />SUGGESTED MOTION: <br />Move to approve the following lease submitted by respective department head, <br />subject to state's attorney approval, and authorize the chairman to sign: <br /> <br />Kenneth A Pawluk-lease on flood property <br /> <br />REGULAR AGENDA: <br /> <br />2b. <br /> <br />Highway Department purchase order <br /> <br />SUGGESTED MOTION: <br />Move to approve and authorize the chairman to sign a purchase order for a 2005 <br />Highway Material Spreader from Northwestern Equipment Company of Fargo in the <br />amount of $13,384.00. <br /> <br />M:\MINUTES\Comm2005\AMEND1-18AGN .doc <br />