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<br />1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) PLEDGE OF ALLEGIANCE <br /> <br />4) MINUTES OF PREVIOUS MEETING (voice vote) <br />Move that the minutes of the last regular meeting held November 17, 2008, and the minutes <br />of the informal planning session held November 17,2008, be approved. <br /> <br />5) ORDER OF THE AGENDA--CHAIRMAN READS THE REVISIONS, IF ANY (voice vote) <br />Move to approve the order of the agenda as printed OR as amended <br /> <br />(For revisions, see handout provided on meeting day) <br /> <br />6) ELECT CHAIR AND VICE CHAIR <br />Move to elect Commissioner Robyn Sorum as Cass County Commission Chair and to elect <br />Commissioner Darrell Vanyo as Vice Chair for the term of December 1, 2008, to <br />December 7,2009. <br /> <br />7) APPROVE CONSENT AGENDA (roll call vote) <br />Move to approve the consent agenda as printed OR as amended above. <br /> <br />K:\HEATHERIAGENDA-2NDPAGE FOR 1ST MTG IN DECEMBER.doc <br />