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AMENDED ITEMS-MAY 4, 2009 <br />CONSENT AGENDA: <br />f. Contract approval <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 chairman to sign. <br />- North Dakota Department of Transportation-resolution to sign contract <br />with Upper Plains Contracting, Inc. for a white topping project on Cass <br />County Highway 11 from Cass County Highway 10 north 5.012 miles to <br />Cass County Highway 22; <br />- North Dakota Department ofTransportation-resolution to sign contract <br />with Border States Paving, Inc. for a bituminous overlay project on Cass <br />County Highway 4 from Cass County Highway 5 north to North Dakota <br />State Highway 18; <br />- North Dakota Department of Transportation-resolution to sign contract <br />with Riley Brothers Construction, Inc. for a structure replacement of a box <br />culvert at Section 13 of Highland Township and Section 18 of Watson <br />Township on Cass County Highway 7. <br />P:\Commission Minutes\MINUTES\Comm2009WMEND5-4AGN.doc <br />