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<br />May 19, 1 :00 PM-Personnel Overview Committee, Commission Room <br />2:30 PM-Road Advisory Committee, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MAY 19, 2008 <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. Renew site authorization permits <br />b. Authorize chairman to sign township road mileage certification <br />c. Receive monthly financial statement from auditor's office <br />d. Receive and file Lost Instrument Bonds for City of Fargo; Larivee & Light <br />e. Approve budget adjustment for Extension Office <br />f. Contract approval-Qwest Corporation; Sellin Brothers, Inc. <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />First reading of economic growth plan sales tax <br />ordinance (Commissioners) <br /> <br />Information/action <br /> <br />2. <br /> <br />Road issues and economic development (Robert Thompson) <br /> <br />Information <br /> <br />3. <br /> <br />Budget calendar for 2009 (Montplaisir) <br /> <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Wagner) <br /> <br />Action requested <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />May 22,7:00 AM-Cass County Planning Commission, Road Department conference room <br />May 23, 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 /> <br />NEXT REGULAR MEETING TO BE HELD JUNE 2, 2008 <br />AGENDA DEADLINE IS NOON ON MAY 23RD <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />