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<br />CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR NOVEMBER 21, 2022 <br />3:30 PM Meeting called to order Roll call of the members Pledge of Allegiance <br /> Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Receive monthly financial statement from the Finance Office b. Appoint Commissioner Chad Peterson to the Fargo Renaissance Zone Authority c. Approve raffle permit for Cass County 4H; Rick Anderson Christmas Wish d. Authorize approval of the North Dakota Department of Transportation County Federal Aid Maintenance Certification e. Authorize Chair to sign county deeds for tax-forfeited properties purchased at the tax sale f. Authorize proposal from Houston Engineering, Inc. for topographic survey at the Cass County Jail PUBLIC COMMENT REGULAR AGENDA <br />1. Final plat approval for Sorby Subdivision (Puppe) Information/action <br />2. Fargo rural tax incentive for Vanna Con (Ben Gleason) Information/action <br />3. Fargo Moorhead Bicycle and Pedestrian Plan (Dan Farnsworth) Information/action <br />4. Jail addition update from Klein McCarthy (Scott Fettig) Information/action <br />5. Red River Regional Dispatch Center concept design (Brian Bergstrom) Information/action <br />6. ARMER Radio Project Participation Plan amendment (Brian Zastoupil) Information/action <br />7. Metro Flood Diversion update (Stamness) Information <br />8. Budget adjustment for Veterans Service Office (Deery) Information/action <br />9. Budget adjustment for Sheriff’s Office (Jahner and Henderson) Information/action <br />10. Final approval of strategic plan (Wilson) Information/action <br />11. State Water Commission reimbursement request (Madrigga) Information/action <br />12. Approve vouchers (Kapitan) Action requested <br />13. Committee reports <br />14. Correspondence <br />15. Adjournment <br /> <br />*Informal planning session to be held after the regularly scheduled Commission meeting* <br /> REMINDERS: November 21, 1:00 PM—Sheriff’s Department Rotational meeting November 21, 2:00 PM—Road Advisory Committee meeting November 22, 8:00 AM—North Cass Water Resource District meeting December 1, 9:00 AM—Maple River Water Resource District meeting <br /> NEXT REGULAR MEETING TO BE HELD MONDAY, DECEMBER 5, 2022 AGENDA DEADLINE IS 5:00 PM ON MONDAY, NOVEMBER 28, 2022 All public meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages