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<br />May 16, 1 :00 PM-Personnel Overview Committee, Commission Room <br />2:00 PM-Group A rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MAY 16, 2005 <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. Renew site authorization permits <br />b. Approve Final Plat of CC Subdivision <br />c. Receive monthly financial statement from auditor's office <br />d. Amend Commission Policy Manual 4.00, advisory board appointment <br />e. Authorize posting of signs to prohibit use of motorized vehicles on county flood lots <br />f. Contract approval--mosquito control agreements with Highland Park, Kindred Subdivision, <br />Argusville, Harwood, Fargo Country Club, Davenport, Bakke Subdivision, Arthur, Fargo and <br />West Fargo; Airborne Custom Spraying; 2005 gravel supply bids; Gutzmer Sand & Gravel; <br />Fargo Park District <br /> <br />REGULAR AGENDA <br />1. Agreement for Amended Street Improvement District #2004-1, <br />Greyhawk Estates Subdivision (Twichell) <br /> <br />Action requested <br /> <br />2. <br /> <br />Proposal on maintaining township road to Brewer Lake (Berndt) <br /> <br />Information/action <br /> <br />3. <br /> <br />Vector building project (Burdick, Berndt) <br />a) Second reading/adoption of Amended Ordinance #2004-1 <br />b) Award bids for vector building <br /> <br />Action requested <br /> <br />4. <br /> <br />Alcoholic beverage licenses (Burdick) <br />a) Second reading/adoption of resolution on beer/wine license <br />b) Application for beer and wine license for The Vineyard, LLC <br /> <br />Action requested <br /> <br />5. <br /> <br />Approve vouchers (Pawluk) <br /> <br />Action requested <br /> <br />6. Committee reports, correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />May 19,11 :30 AM-Joint meeting with Fargo City Commissioners at 4630 15th Ave N, Fargo <br />May 26, 7:00 AM-Cass County Planning Commission, Road Department conference room <br />May 27, 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 />June 3, 9:00 AM-Maple River Water Resource, Road Department conference room <br />NEXT REGULAR MEETING TO BE HELD JUNE 6, 2005 <br />AGENDA DEADLINE IS NOON ON MAY 27TH <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 />