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<br />AMENDED ITEMS-JANUARY 20, 2009 <br /> <br />CONSENT AGENDA: <br /> <br />I. Resolution of condolence <br /> <br />SUGGESTED MOTION: <br />Move to adopt resolution of condolence for the family of Beth Fischer. <br /> <br />m. Annual leave carry over <br />SUGGESTED MOTION: <br />Move to approve the additional carry over of the annual leave balance for Social <br />Services employee Jan Iverson, based on the exception allowed in the Cass <br />County Policy Manual, Section 6.00 <br /> <br />REGULAR AGENDA: <br /> <br />2b. Transportation Enhancement Funding/Economic Stimulus Projects <br /> <br />SUGGESTED MOTION: <br />Move to approve the list of possible Transportation Enhancement Fund <br />Stimulus projects and authorize the county engineer to submit the list to the <br />North Dakota Department of Transportation. <br /> <br />P:ICommission MinuteslMI N UTESIComm2009\AMEND1-20AGN .doc <br />