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<br />February 22, 2:00 PM--Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 22,2005 (TUESDAY) <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 statement of support for National Guard and Reserve employees <br />b. Receive monthly financial statement from auditor's office <br />c. Authorize chairman and county auditor to sign deed for tax-forfeited property <br />d. Adopt proclamation for National County Government Week April 10-16, 2005 <br />e. Approve permit for raffle for Sandhills Archers, Inc. <br />f. Contract approval--Iease of flood lot <br />REGULAR AGENDA <br />1. Cass County Comprehensive Plan (Berndt, Zimney) Information/action <br />a) Approve 2005 plan <br />b) First reading of Ordinance #2005-1 <br /> <br />2. Annual report/public input on Cass County storm water <br />pollution prevention plan (Berndt) Information/action <br /> <br />3. Cass County Youth Commission (Sorum, Sandvik) Information/action <br /> <br />4. State's Attorney updates (Vanyo, Burdick) Information <br />a) Truck regulatory ordinance <br />b) County park ordinance <br />c) Beer and wine ordinance <br />d) Riverbank slide legal issues <br />e) Red River Valley Fair Association campground agreement <br />f) Timely review and approval of contracts prior to board meetings <br /> <br />5. Approve vouchers (Sorum) Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />February 24, 7:00 AM--Cass County Planning Commission, Road Department conference room <br />February 25, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />10:30 AM--Cass County Joint Water Resource, Road Department conference room <br />2:30 PM--Legislative review meeting, Commission Room <br />March 4, 9:00 AM--Maple River Water Resource, Road Department conference room <br />2:30 PM--Legislative review meeting, Commission Room <br />NEXT REGULAR MEETING TO BE HELD MARCH 7, 2005 <br />AGENDA DEADLINE IS NOON ON FEBRUARY 25TH <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />