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<br />July 19, 2:00 PM--Road Advisory Committee meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR JULY 19, 2004 <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. Approve acting pay for Highway Department employees <br />b. Receive monthly financial statement from County Auditor <br />c. Approve application for funding under Juvenile Justice & Delinquency Prevention Act <br />d. Contract approval--City of Argusville; City of Kindred <br /> <br />REGULAR AGENDA <br /> <br />1. <br /> <br />Approve Information Technology purchase orders for <br />equipment (Schmaltz) <br /> <br />Action requested <br /> <br />2. Approve vouchers (Bennett) <br />3. Committee reports <br />4. Correspondence <br />5. Adjournment <br /> <br />Action requested <br /> <br />REMINDERS: <br />July 22, 7:00 AM--Cass County Planning Commission, Road Department conference room <br />July 23, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />10:30 AM--Cass Joint Water Resource, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD AUGUST 2, 2004 <br />AGENDA DEADLINE IS NOON ON JULY 23RD <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements should <br />contact the Commission Office, 241-5609 or TOO 239-6784 <br />