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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MAY 15, 2023 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. Receive monthly financial statement from the Finance Office b. Grant final plat approval for TEPI 5th Subdivision; Woitzel Subdivision c. Approve site authorization for West Fargo Rural Fire Department Inc. d. Authorize grant application for Coroner’s Office e. Authorize purchase of three radios f. Contract approval—Houston Engineering, Inc. PUBLIC COMMENT REGULAR AGENDA 1. Set public hearing for MIDA bond host approval for YMCA <br />of Cass and Clay (Jim Stewart) Information/action <br />2. Road rights-of-way public hearing and resolution (Stamness) Information/action <br />3. Grand Farm project update (Lloyd Nelson) Information/action <br />4. West Metro Perimeter Highway Study (Benson) Information/action <br />5. Winter 2022-2023 conditions update (Benson) Information/action <br />6. Vehicle leasing agreement with Enterprise Vehicle Fleet Management (Jahner) Information/action <br />7. First reading of amended ordinance for burn restriction (Prochniak) Information/action <br />8. Approve vouchers (Grindberg) Action requested <br />9. Committee reports <br />10. Correspondence <br />11. Adjournment <br /> <br />REMINDERS: May 15, 1:00 PM—Cass Human Service Zone Board meeting, Commission Room May 15, 2:00 PM—Group A Rotational meeting, Commission Room May 16, 8:00 AM—Rush River Water Resource District meeting, Highway Department May 23, 8:00 AM—North Cass Water Resource District meeting, Highway Department May 25, 7:00 AM—Cass County Planning Commission meeting, Highway Department May 25, 8:00 AM—Cass County Joint Water Resource District meeting, West Fargo Public Works May 25, 3:30 PM—Metro Flood Diversion Authority meeting, Fargo City Hall Commission Chambers June 1, 8:00 AM—Maple River Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY, JUNE 5, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, MAY 29, 2023 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, <br />Twitter and YouTube pages