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<br />AMENDED ITEMS-DECEMBER 15, 2008 <br /> <br />CONSENT AGENDA: <br /> <br />h. Contract approval <br /> <br />SUGGESTED MOTION: <br />Move to authorize the chairman to sign the following agreements <br />submitted by respective department head, subject to state's attorney <br />approval, and authorize the chairmen to sign. <br /> <br />- William Webster-flood lot lease for 2009. <br /> <br />i. Resolution of commendation <br /> <br />SUGGESTED MOTION: <br />Move to adopt resolution of commendation for Judge Cynthia Rothe-Seeger <br />upon her retirement. <br /> <br />j. Amend charity local permit <br /> <br />SUGGESTED MOTION: <br />Move to amend charity local permit #428 to conduct a poker tournament to be <br />held December 19-21, 2008, at the Knickerbocker Liquor Locker in Hickson, <br />North Dakota, for a Relay for Life benefit. <br /> <br />P:\Commission Minutes\MINUTES\Comm2008\AMEND12-15AGN.doc <br />