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<br />Commission Minutes--October 18, 1999 2050 <br /> <br />DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />OCTOBER 18, 1999 <br />1. MEETING TO ORDER <br />Chairperson Robbie Quick called the meeting to order at 3:40 PM with all members present as <br />follows: Paul Koenig, John Meyer, Alon Wieland, Donna Schneider and Robbie Quick. <br /> <br />2. MINUTES APPROVED <br />MOTION, passed <br />Mr. Meyer moved and Mr. Wieland seconded that the minutes of the <br />special meeting held September 27, 1999, be approved as written. <br />Motion carried. <br /> <br />3. AGENDA, Order approved <br />MOTION, passed <br />Mrs. Schneider moved and Mr. Koenig seconded to approve the order <br />of the agenda as printed. Motion carried. <br /> <br />4. PERMIT FOR RAFFLES AND BINGO, Chaffee Lions Club: Kindred School Close-Up <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Schneider seconded to approve raffle <br />permit for Chaffee Lions Club to be held November 29, 1999, at the <br />Cenex Shop in Embden, North Dakota. On roll call vote, motion <br />carried unanimously. <br /> <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Schneider seconded to approve raffle and bingo <br />permit for Kindred School Close-Up Program to be held November 15,1999, <br />at Kindred High School in Kindred, North Dakota. On roll call vote, motion <br />carried unanimously. <br /> <br />5. PERMIT FOR SPECIAL EVENT, Playmaker's Sports Cafe and Bar <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Schneider seconded to formally approve <br />the special event permit for Playmaker's Sports Cafe and Bar for <br />dispensing alcoholic beverages at Bonanzaville, U.S.A. on October 7, <br />1999, for Group Corporate Technologies. On roll call vote, motion <br />carried unanimously. <br /> <br />6. COMMISSION POLICY MANUAL, Amend Section 4.00. Advisory Boards <br />MOTION, passed <br />Mr. Meyer moved and Mrs. Schneider seconded to amend <br />Commission Policy Manual Section 4.00, Advisory Boards, by re- <br />appointing John Meyer and Paul Koenig as Cass County's <br />representatives on the Fargo-Cass County Economic Development <br />Corporation's Board of Directors for the year 2000. On roll call vote, <br />motion carried unanimously. <br />