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<br />November 17, 2:00 PM-Road Advisory Committee meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR NOVEMBER 17,2008 <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. Receive and file Lost Instrument Bond for Lloyd Thompson <br />b. Receive monthly financial report from auditor's office <br />c. Approve poker tournament permit for Relay for Life benefit <br />d. Authorize chairman to sign release of easement to Cass Rural Water Users <br />e. Contract approval-City of Fargo technical rescue contract <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Road Department grant applications for City of Mapleton <br />multi-use path (Berndt) <br /> <br />Information/action <br /> <br />2. <br /> <br />Resolution for beer and liquor license fees (Burdick) <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 />November 17, 4:00 PM-Commissioners informal planning session for 2009, Commission Room <br />November 19, 9:30 AM-Cass County Youth Commission, Cass County Jail facility <br />November 21 , 8:30 AM-Southeast Cass Water Resource, Road Department conference room <br />November 21, 11 :00 AM-Cass County Joint Water Resource, Road Department conference room <br />November 21, 11 :45 AM-Legislative luncheon with commissioners, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD DECEMBER 1, 2008 <br />AGENDA DEADLINE IS NOON ON NOVEMBER 21ST <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 />