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<br />March 21,2:00 PM--Road Advisory Committee Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MARCH 21, 2005 <br /> <br />3:30 PM <br /> <br />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 /> <br />CONSENT AGENDA <br />a. Approve abatement application for Victor and Donette Port <br />b. Receive monthly financial statement from auditor's office <br />c. Authorize chairman to sign purchase order for Highway Department equipment <br />d. Approve budget adjustment for NIMS training budget <br />e. Contract approval--River Keepers lease of flood lot; Roadway Services; ASTECH <br />Corporation; Edward Byrne Memorial Justice Assistance Grant; Traffic Safety Grant <br /> <br />REGULAR AGENDA <br />1. Orchard Glen/Forest River hunting subcommittee (Wagner) <br /> <br />Information/action <br /> <br />2. <br /> <br />Second reading/adoption of Ordinance #2005-1, <br />Cass County Comprehensive Plan (Berndt, Zimney) <br /> <br />Information/action <br /> <br />3. <br /> <br />Jail expansion update (Bennett, Johnson) <br /> <br />Information/action <br /> <br />4. <br /> <br />First reading of truck regulatory ordinance on county highways <br />(Burdick, Berndt) <br /> <br />Information/action <br /> <br />5. <br /> <br />Red River Valley Fair/county campground agreement (Burdick) <br /> <br />Information <br /> <br />6. <br /> <br />Court services agreement/county ordinances (Burdick) <br /> <br />Information/action <br /> <br />7. <br /> <br />Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />8. Committee reports, correspondence, adjournment <br /> <br />REMINDERS: <br />March 22, 9:00 AM--Maple River Water Resource, Leonard Cafe in Leonard <br />March 24, 7:00 AM--Cass County Planning Commission, Road Department conference room <br />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 />April 1, 9:00 AM--Maple River Water Resource, Road Department conference room <br />10:30 AM--Maple/Rush River Joint Water Resource, Road Department conference room <br />2:30 PM--Legislative review meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD APRIL 4, 2005 <br />AGENDA DEADLINE IS NOON ON MARCH 24TH (THURSDAY) <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 />