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September 29, 1:30 PM--Road Advisory Committee Meeting, Commission Room <br /> 2:30 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR SEPTEMBER 29, 2003 <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 permit for bingo--Kindred FFA Chapter <br />b. Approve permit for raffle-Red River Sno-Riders <br />c. Receive and file Indemnity Bonds on Lost Instrument-Washington Mutual; Ray Bauske <br />d. Approve omitted assessment for Amber II Investments, LLC <br />e. Contract approval--parking lot project west of annex; State Water Commission; North Dakota <br /> Department of Transportation <br /> <br />REGULAR AGENDA <br /> <br />Public hearing/resolution on MIDA Bond financing for NDSU <br />Development Foundation Project (Jim Stewart) <br /> <br />Information/action <br /> <br />Fargo Cass County Economic Development Growth Initiative <br />Fund (Brian Walters) <br /> <br />Information/action <br /> <br />3. Adopt final budget for 2004 (Commissioners) <br /> <br />Action requested <br /> <br />4. Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />October 3, 9:00 AM--Maple River Water Resource, Road Department conference room <br />October 5-8, 2003--North Dakota Association of Counties Convention, Bismarck Ramkota Inn <br />October 10, 9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />October 13, 9:00 AM--North Cass Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD OCTOBER 20, 2003 <br /> AGENDA DEADLINE IS NOON ON OCTOBER 10TH <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDD 239-6784 <br /> <br /> <br />