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1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> 2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> 3) PLEDGE OF ALLEGIANCE <br /> 4) ELECT CHAIR AND VICE CHAIR <br /> Move to elect Commissioner Chad M. Peterson as Cass County Commission Chairman and <br /> elect Commissioner Mary Scherling as Vice Chairwoman for the term of December 1, 2014, <br /> to December 7, 2015. <br /> 5) OATHS OF OFFICE FOR COMMISSIONERS <br /> Judge Wade Webb will give the oath of office for Rick Steen and Arland Rasmussen <br /> 6) MINUTES OF PREVIOUS MEETING (voice vote) <br /> Move that the minutes of the last regular meeting held November 17, 2014, and the minutes <br /> of the informal planning session held November 17, 2014, be approved. <br /> 7) 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 /> (For revisions, see handout provided on meeting day) <br /> 8) APPROVE CONSENT AGENDA (roll call vote) <br /> Move to approve the consent agenda as printed OR as amended above. <br /> \\CASSCOUNTY\HOME$\AUD\WORDENH\MY DOCUMENTS\HEATHER\AGENDA-2NDPAGE FOR 1ST MTG IN DECEMBER 2014.DOC <br />