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<br />February 17, 2:00 PM-Group B rotational meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR FEBRUARY 17, 2009 (TUESDAY) <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. Resolution of condolence for the family of Claude Schmidt <br />b. Receive monthly financial report from auditor's office <br />c. Approve fireworks display permit for Starr Fireworks <br />d. Approve poker tournament permit for Ken Kjelland benefit <br />e. Contract approval <br /> <br />REGULAR AGENDA <br />1. Cass County Youth Commission report (Molly DeMinck) <br /> <br />Information <br /> <br />2. <br /> <br />Annual report/public input on Cass County storm water <br />pollution prevention plan (Tim Solberg) <br /> <br />Information/action <br /> <br />3. <br /> <br />State's Attorney budget adjustment (Burdick, Montplaisir) <br /> <br />Information/action <br /> <br />4. <br /> <br />Approve vouchers (Vanyo) <br /> <br />Action requested <br /> <br />5. Committee reports <br /> <br />6. Correspondence <br /> <br />7. Adjournment <br /> <br />REMINDERS: <br />February 18, 9:30 AM-Cass County Youth Commission, Cass County Annex <br />February 18, 3:30 PM-Building Committee meeting, Commission Room <br />February 20,2:15 PM-Legislative meeting, Commission Room <br />February 26,7:00 AM-Cass County Planning Commission, Road Department conference room <br />February 27,8:30 AM-Cass County Joint Water Resource, Road Department conference room <br />February 27,9:00 AM-Southeast Cass Water Resource, Road Department conference room <br />February 27,2:15 PM-Legislative meeting, Commission Room <br /> <br />NEXT REGULAR MEETING TO BE HELD MARCH 2, 2009 <br />AGENDA DEADLINE IS NOON ON FEBRUARY 20TH <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 />