CASS COUNTY BOARD OF COMMISSIONERS AGENDA MONDAY, MAY 18, 2026--3:30 PM COMMISSION ROOM, CASS COUNTY COURTHOUSE A. MEETING OPENING 1. Call to Order 2. Roll Call of Commissioners 3. Pledge of Allegiance 4. Approve Minutes of Previous Meeting 5. Approve Order of Agenda B. CONSENT AGENDA 1. Authorize proposal from Braun Intertec Corp. for the mix design of County Road 10 from West Fargo to Mapleton. 2. Authorize Mosquito Control 2026 Agreement with the City of Horace. 3. Authorize Release and Settlement Agreement with BNSF Railway for damages incurred on Cass County Road 5 North of Erie. 4. Authorize contract documents with JT Lawn Services for mowing services on various Cass County properties. 5. Grant site authorization permit to conduct games of chance under license issued by the North Dakota Attorney General's Office for the period of July 1, 2026, through June 30, 2027, for Sharehouse, Inc. at the Wild Rice Bar and Grill in Horace, North Dakota. C. REGULAR AGENDA 1. Kim's Korner Subdivision Application and Variance Request (Cole Hansen) 2. Fargo PILOT Incentive for Fargo Housing Authority (Jim Gilmour) 3. Video Campaign Contract Award (Catlin Solum) 4. Flood Lot Lease Policy Updates (Robert Wilson) 5. Training Compliance Policy (Robert Wilson) 6. Court Facility Grant application (Robert Wilson) 7. Approve Vouchers (Breitling) 8. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS- A quorum of Commissioners may be present at any of the following meetings: May 18, 2:00 PM-- Group A Rotational meeting, Commission Room May 19, 9:00 AM-- Rush River Water Resource District, Highway Department May 26, 3:30 PM-- Red River Regional Dispatch Center Board of Authority, Red River Regional Dispatch Center May 28, 7:00 AM-- Cass County Planning Commission, Highway Department May 28, 8:00 AM-- North Cass Water Resource District, Highway Department May 28, 3:30 PM-- Metro Flood Diversion Authority, Fargo City Commission Chambers *County Commission and County Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages. CASS COUNTY BOARD OF COMMISSIONERS AGENDA MONDAY , MAY 18 , 2026--3 : 30 PM COMMISSION ROOM , CASS COUNTY COURTHOUSE A. MEETING OPENING 1. Call to Order 2. Roll Call of Commissioners 3. Pledge of Allegiance 4. Approve Minutes of Previous Meeting 5. Approve Order of Agenda B. CONSENT AGENDA 1. Authorize proposal from Braun Intertec Corp. for the mix design of County Road 10 from West Fargo to Mapleton . 2. Authorize Mosquito Control 2026 Agreement with the City of Horace . 3. Authorize Release and Settlement Agreement with BNSF Railway for damages incurred on Cass County Road 5 North of Erie . 4. Authorize contract documents with JT Lawn Services for mowing services on various Cass County properties . 5. Grant site authorization permit to conduct games of chance under license issued by the North Dakota Attorney General's Office for the period of July 1 , 2026 , through June 30 , 2027 , for Sharehouse , Inc. at the Wild Rice Bar and Grill in Horace , North Dakota . C. REGULAR AGENDA 1. Kim's Korner Subdivision Application and Variance Request ( Cole Hansen ) 2. Fargo PILOT Incentive for Fargo Housing Authority ( Jim Gilmour ) 3. Video Campaign Contract Award ( Catlin Solum ) 4. Flood Lot Lease Policy Updates ( Robert Wilson ) 5. Training Compliance Policy ( Robert Wilson ) 6. Court Facility Grant application ( Robert Wilson ) 7. Approve Vouchers ( Breitling ) 8. Committee Reports D. PUBLIC COMMENT E. ADJOURNMENT MEETING REMINDERS- A quorum of Commissioners may be present at any of the following meetings : May 18 , 2:00 PM-- Group A Rotational meeting , Commission Room May 19 , 9:00 AM-- Rush River Water Resource District , Highway Department May 26 , 3:30 PM-- Red River Regional Dispatch Center Board of Authority , Red River Regional Dispatch Center May 28 , 7:00 AM-- Cass County Planning Commission , Highway Department May 28 , 8:00 AM-- North Cass Water Resource District , Highway Department May 28 , 3:30 PM-- Metro Flood Diversion Authority , Fargo City Commission Chambers * County Commission and County Committee meetings will be streamed live on Cass County Government Facebook and YouTube pages .