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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 3, 2022 3:30 PM Meeting called to order <br /> Roll call of the members Pledge of Allegiance Approve minutes of previous meeting <br /> Approve order of agenda CONSENT AGENDA a. Designate bank depositories b. Accept grant award to Sheriff’s Office for Law Enforcement Center camera system c. Approve raffle permit for FM Crusaders/FM Legion Riders d. Approve payout of annual leave e. Approve purchase of Jail washing machine f. Contract approval—flood lot lease renewals; Jensen Brothers Construction; PUBLIC COMMENT REGULAR AGENDA <br />1. Review/approve request form Cass County Joint Water Resource District to take immediate possession of right of way – OIN 25 (Eric Dodds) Information/action <br />2. Fargo tax incentive application for Enclave Development, LLC (Jim Gilmour) Information/action 3. Abatement hearings for Charleswood Commercial Estates, LLC (Fracassi) Information/action <br /> 4. Facemask policy update (Wilson) Information/action 5. State Water Commission reimbursement request (Madrigga) Information/action 6. Approve vouchers (Steen) Action requested 7. Committee reports 8. Correspondence <br />9. Adjournment REMINDERS: <br />January 6, 9:00 AM—Maple River Water Resource District meeting January 10, 9:00 AM—Cass County Weed Board meeting January 11, 11:30 AM—Southeast Cass Water Resource District meeting <br />January 13, 8:00 AM—Cass County Joint Water Resource District meeting NEXT REGULAR MEETING TO BE HELD TUESDAY, JANUARY 18, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JANUARY 10, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages