Agenda Schedule
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Agenda Schedule
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CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 7, 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. Authorize Edward Byrne Memorial Justice Assistance Grant application for the Sheriff’s Office; authorize Edward Byrne Justice Assistant Grant application for Red River Children’s Advocacy; authorize Human Trafficking Grant application for Red River Children’s Advocacy Center c. Authorize request to close Cass Highway 10 in Buffalo for National Night to Unite; request to close Cass Highway 17 in Horace for Horace Bean Days d. Approve special event permit for Teegarden Enterprises, Inc./ Garden Pavilion Restaurant e. Approve raffle permit for Fargo North Trap Team Inc.; Northern Cass Booster Club f. Authorize purchase to repair bridge in Clifton Township; purchase of repair to Annex employee parking gates; purchase of Annex elevator modernization g. Authorize negotiations for Fargo PILOT Incentive for The WAVE by EPIC, LLC <br />h. Contract approval—Moore Engineering, Inc.; KLJ Engineering, LLC PUBLIC COMMENT <br /> REGULAR AGENDA <br />1. Information Technology Office position changes (Henderson) Information/action <br />2. 2024 preliminary budget approval (Madrigga) Information/action <br />3. Approve vouchers (Peterson) Action requested <br />4. Committee reports <br />5. Correspondence <br />6. Adjournment <br /> REMINDERS: <br />August 8, 8:30 AM—Southeast Cass Water Resource District meeting, West Fargo Public Works August 9, 9:30 AM—Red River Joint Water Resource District meeting, West Fargo Public Works August 10, 8:00 AM—Cass County Joint Water Resource District, West Fargo Public Works <br />August 10, 10:00 AM—Red River Regional Dispatch Center Board Authority meeting, Commission Room August 14, 9:00 AM—Cass County Weed Control Board meeting, Weed Control Office August 15, 8:00 AM—Rush River Water Resource District meeting, Highway Department <br /> NEXT REGULAR MEETING TO BE HELD MONDAY, AUGUST 21, 2023 AGENDA DEADLINE IS 5:00 PM ON MONDAY, AUGUST 14, 2023 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages
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