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<br />January 22, 1 :15 PM-Social Services Board meeting, Commission Room <br />2:00 PM-Group A rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JANUARY 22, 2008 (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. Adopt resolution extending personal property taxes to real estate property <br />b. Receive monthly financial report from auditor's office <br />c. Approve raffle permit for Cass County Wildlife Club <br />d. Approve special event permit for Red Baron Lounge & Pizza Pub <br />e. Approve abatement application for Cory and Renee Clasen; Gerald Lahren; <br />Abrahamson Family Trust <br />f. Contract approval-AT&T tower site lease amendment; North Dakota Youth <br />Correctional Center <br /> <br />REGULAR AGENDA <br />1. MIDA Bond public hearing and resolution for Essentia Health <br />(Jim Stewart) <br /> <br />Information/action <br /> <br />2. <br /> <br />Highway Department issues (Berndt) <br />a. First reading on amended Ordinance #2005-2 <br />Over Dimension Vehicle Regulations <br />b. Authorize chairman to sign comment letter to Houston <br />Engineering regarding Harwood bike and pedestrian <br />improvement plan <br />c. Resolution of support for legislative committee hearing <br /> <br />Information/action <br /> <br />Information/action <br /> <br />Information/action <br /> <br />3. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />4. Committee reports <br /> <br />5. Correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />January 23,9:30 AM-Cass County Youth Commission, Commission Room <br />January 24,7:00 AM-Cass County Planning Commission, Road Department conference room <br />January 25, 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />February 1, 9:00 AM-Maple River Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD FEBRUARY 4, 2008 <br />AGENDA DEADLINE IS NOON ON JANUARY 25TH <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 />