1. Head Start building recommendation

Head Start April 3, 2008 7 Mr. Bennett moved and Ms. Walvatne seconded to submit the following three bids to the commission as a recommendation: Lloyd Sampson, Great Plains Properties, with a bid of $123,000; Donald Kounovsky, bid $25,555.55; and Kevin Bartram, Sterling Companies, Inc., with a bid of $25,000. Discussion: Dr. Strom commented that the bid from Kevin Bartram is distinguished as he offered information on plans for the south lots. Upon a roll call vote the motion carried unanimously. Mr. Wagner asked Mr. Burdick to further research the word "sufficient" as stated in North Dakota Century Code 11-27-03. Mr. Montplaisir asked the three bidders being recommended to the commission for consideration, to provide additional information regarding taxable value their project would bring to the tax base when completed. Dr. Strom stated the building is on the Historic Register and would like information as to what extent the property could be renovated and still maintain its' historic value. She is very concerned with a contractor putting balconies on the building. The Cass County Commission will address the recommendation on Monday April 7, 2008 at their 3:30 PM meeting. 6. ADJOURNMENT MOTION, passed On motion by Mr. Montplaisir, seconded by Mr. Bennett and all voting in favor, the meeting was adjourned at 11 :35 PM. Minutes prepared by Cindy Stoick, Principal Secretary