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March 18, 2:00 PM--Road Advisory Committee Meeting, Commission Room <br /> <br />CASS COUNTY BOARD OF COMMISSIONERS <br />AGENDA FOR MARCH 18, 2002 <br /> <br />3:30 PM <br /> <br />Meeting called to order <br />Roll call of the members <br />Approve minutes of previous meeting <br />Approve the order of agenda <br /> <br />CONSENT AGENDA <br />a. Designate polling locations/set polling hours for the 2002 primary and general elections <br />b. Award election supply bids to Knight Printing Company <br />c. Approve fireworks display permit for Lightning Pyrotechnics near Buffalo <br />d. Adopt resolution supporting Amtrak National Rail Passenger Service in North Dakota <br />e. Appoint Cass County Technology Steering Committee <br />f. Approve Sheriff's Department budget adjustment for equipment purchase <br />g. Receive and file Lost Instrument Bond for Peter Fredrikson <br />h. Formally accept resignation of Information Services Director <br />i. Contract approval--Share House, Inc.; Centre, Inc.; Stutsman County; Budeigh County; <br /> Microsoft Corporation <br /> <br />REGULAR AGENDA <br /> <br />Application/initial resolution for MIDA Bond financing for the <br />Fargo-Moorhead Family YMCA (Stewart) <br /> <br />Information/action <br /> <br />2. Award bids on security detention equipment (Perez) <br /> <br />information/action <br /> <br />3. Approve vouchers (Sorum) <br /> <br />Action requested <br /> <br />4. Committee reports, correspondence <br /> <br />5. Adjournment <br /> <br />REMINDERS: <br />March 20, 4:30 PM--Meeting with area public officials on Devils Lake Outlet, Moorhead City Hall <br />March 22, 9:00 AM--Southeast Cass Water Resource, Road Department conference room <br />11:00 AM--Cass County Joint Water Board, Road Department conference room <br />March 28, 8:00 AM--Cass County Planning Commission, Road Department conference room <br /> <br />NEXT REGULAR MEETING TO BE HELD APRIL 1, 2002 <br />AGENDA DEADLINE IS NOON ON MARCH 22ND <br /> <br />People with disabilities who plan to attend the meeting and need special arrangements <br />should contact the Commission Office, 241-5609 or TDD 239-6784 <br /> <br /> <br />