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3:20 PM--news briefing available upon request CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR MARCH 18, 1991 3:30 PM Meeting called to order Roll call of the members Approve minutes of previous meeting 1. CONSENT AGENDA a. Permit for raffle--Northern Plains Rabbit Breeders Association b. Social Services--out of state travel c. Fargo Dome Authority--reappointment of John "Jack" Dalrymple III d. Courthouse, jail and ex-residence improvements/preventive maintenance--authorize chairman to sign agreements with Architects Yeater Hennings Ruff Shultz Rokke e. Road and street repair funds--West Fargo and Hunter REGULAR AGENDA 2. Road Department a. 1991 road and bridge construction program (Richards) Action requested b. Demonstration project funding on road to Brewer Lake (Richards) Action requested c. Federal aid project requests (Richards) Action requested d. Engineer's travel voucher, also "over and back" travel (Toussaint, Eckert) Information/action 3. Review of personnel policies and staff replacement procedures (Risher, Kildahl) Information 4. Social Services shelter care proposal (Toussaint, Hogan) Action requested 5. CDBG environmental review & letter on behalf of DakTech (Risher) Action requested 6. Committee reports, correspondence, unfinished business 7. Public comment 8. Adjournment REMINDERS: FRIDAYS, 3:30 PM--Review of legislation, Commission Room March 18, 1:30 PM--Review I.A.C.P. study, Commission Room March 21, 12:00 noon--Fargo-Cass County Economic Development annual meeting, Doublewood Inn, Fargo NEXT REGULAR COMMISSION MEETING IS APRIL 1, 1991