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<br />May 7,2:00 PM-Social Service Board Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MAY 7,2007 <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. Grant final plat approval to Oxbow Lift Station Subdivision <br />b. Authorize chairman to sign grant application for hazard mitigation awareness project <br />c. Approve abatement applications for Clara Deboer; Ray and Peggy Bernard <br />d. Discontinue spring load restrictions on county roads <br />e. Authorize chairman to sign purchase order for Road Department equipment <br />f. Authorize chairman to sign rental agreement for Road Department tractors <br />g. Approve raffle permit for Cass County Historical Society <br />h. Contract approval-flood lot leases; 2007 gravel supply bids <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />MIDA Bond application and resolution for Tharaldson Ethanol <br />Plant I LLC project refunding bonds (Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />Use of county-owned flood lot in Orchard Glen Subdivision <br />(Duane Rogne) <br /> <br />Information/action <br /> <br />3. <br /> <br />Road Department items (Berndt) <br />a. Contract amendment for County Highway 17 design <br />and right of way acquisition (Berndt) <br />b. Grounds maintenance/mowing on county-owned lots <br /> <br />Information/action <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />5. Committee reports, correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />May 9,9:30 AM-Cass County Youth Commission, Cass County Annex <br />May 11,8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />May 14, 8:00 AM-County Weed Control Board, Weed Control office building <br />8:00 AM-Rush River Water Resource, Road Department conference room <br />9:00 AM-North Cass Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD MAY 21, 2007 <br />AGENDA DEADLINE IS NOON ON MAY 11TH <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 />