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May 3rd, 2:30 PM--Pre-construction meeting in Commission Room (Courthouse parking lot improvements) 3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MAY 3, 1993 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Permit for site authorization/games of chance--Veterans Club, Inc. at Wild Rice and Embden b. Approve Sheriff Department requests -out-of-state travel/D.A.R.E. officer and jail chaplain -proclamation for severe summer weather awareness c. Approve county planning mission, organization and fees d. Approve Road Advisory Committee recommendations regarding County Road 16 west of Davenport e. Amend Commission Policy Manual, Section 4.00 (Advisory Boards) f. Contract approval REGULAR AGENDA 1. U.S. Fish & Wildlife Service payment in lieu of property taxes (Harris Hoistad) Information 2. Approve vouchers (Ness) Action requested 3. Committee reports, correspondence 4. Adjournment REMINDERS: May 6, 8:15 AM--County Planning, Commission Room May 6, 9:00 AM--Southeast Cass Water Resource Board, Juvenile Center May 7, 9:00 AM--Maple River Water Resource Board, Juvenile Center May 10, 9:00 AM--North Cass Water Resource Board, Juvenile Center NEXT REGULAR MEETING IS MAY 17, 1993