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February 17, 2:00 PM--Group B rotational department meeting, Commission Room <br /> <br /> CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 17, 2004 (TUESDAY) <br /> <br />3:30 PM <br /> <br />Meeting called to order <br />Roll call of the members <br />Pledge of allegiance <br />Approve minutes of previous meeting <br />Approve order of agenda <br /> <br />CONSENT AGENDA <br />a. Authorize chair to sign Emergency Management Performance Grant forms for FY 2004 <br />b. Approve purchase orders for Vector Control and Highway Department equipment <br />c. Approve budget adjustment for State's Attorney's Office <br />d. Contract approval <br /> <br />REGULAR AGENDA <br /> <br />1. First reading of new building ordinance (Montplaisir) <br /> <br />Information/action <br /> <br />2. Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />3. Committee reports <br /> <br />4. Correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />February 20, 9:00 AM--Maple River Water Resource, Road Department conference room <br />February 26, 8:00 AM--Cass County Planning Commission, Road Department conference room <br />February 27, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br /> 11:00 AM--Cass County Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD MARCH 1, 2004 <br /> AGENDA DEADLINE IS NOON ON FEBRUARY 20TH <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TDD 239-6784 <br /> <br /> <br />