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<br />August 18, 1 :00 PM-Cass County Park Board meeting, Commission Room <br />2:00 PM-Sheriff's Department rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR AUGUST 18, 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. Authorize publication of annual weed cutting notice <br />b. Receive monthly financial statement from auditor's office <br />c. Approve budget adjustment for rural emergency responder paging system upgrade <br />d. Receive and file Lost Instrument Bonds for Westwind Properties <br />e. Approve a special event permit for The Knickerbocker Liquor Locker <br />f. Contract approval-Computer Software Associates, Inc. <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Red River Valley Fair items (Schulz) <br />a. Release of funds <br />b. 2009 Budget <br /> <br />Information/action <br /> <br />2. <br /> <br />Preliminary budget approval (Montplaisir) <br /> <br />Action requested <br /> <br />3. <br /> <br />Approve vouchers (Bennett) <br /> <br />Action requested <br /> <br />4. Committee reports <br /> <br />5. Correspondence <br /> <br />6. Adjournment <br /> <br />REMINDERS: <br />August 20, 3:00 PM-Building committee meeting, Commission Room <br />August 22,8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />August 22, 11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />August 28,7:00 AM-Cass County Planning Commission, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD SEPTEMBER 2, 2008 (TUESDAY) <br />AGENDA DEADLINE IS NOON ON AUGUST 22nd <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 />