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<br />1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) PLEDGE OF ALLEGIANCE <br /> <br />4) MINUTES OF PREVIOUS MEETING (voice vote) <br />Move that the minutes of the last regular meeting held November 19, 2007, and the minutes of <br />the informal planning session held November 19, 2007, be approved. <br /> <br />6) ORDER OF THE AGENDA--CHAIRMAN READS THE REVISIONS, IF ANY (voice vote) <br />Move to approve the order of the agenda as printed OR as amended <br /> <br />(For revisions, see hand-out provided on meeting day) <br /> <br />7) ELECT CHAIR AND VICE CHAIR <br />Move to elect Commissioner Ken Pawluk as Cass County Commission Chairman and to elect <br />Commissioner Robyn Sorum as Vice Chair for the term of Oecember 3, 2007 to December 1, <br />2008. <br /> <br />8) APPROVE CONSENT AGENDA (roll call vote) <br />Move to approve the consent agenda as printed OR as amended above <br /> <br />J:\AUDITOR\WORDEN\AGENDA-2NDPAGE 12-3-07.doc <br />