3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JANUARY 6, 2025 Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a. Designate bank depositories b. Authorize raffle permit for Hickson Community Club c. Authorize deed to the City of Fargo for property not sold at annual tax sale d. Amend Commission Policy Manual section 4.00 Advisory Boards, City of Fargo Planning Commission Extra Territorial representative; Cass County Vector Control Board e. Authorize purchase of two vehicles for the Human Service Zone f. Approve special event permit for Downtown Tavern dba The Boiler Room g. Contract approval-Central Specialties federal aid contract for work on Cass Highways 16 and 26; flood lot lease renewals PUBLIC COMMENT REGULAR AGENDA 1. Abatement applications for Kenai Holdings, LLC (Michael Splonskowski) 2. Abatement applications for Cass Highway 20 Industrial Park (Michael Splonskowski) 3. Abatement applications for LH Broadway, LLC (Michael Splonskowski) 4. Abatement applications for Park Ridge Apartments, LLP (Michael Splonskowski) 5. Approve vouchers (Breitling) 6. Committee reports 7. Correspondence 8. Adjournment MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: January 6, 9:00 AM-Cass County Weed Control Board meeting, Weed Control Office January 7, 1:00 PM-Diversion Authority Planning Committee meeting, Commission Room January 8, 9:30 AM-Red River Joint Water Resource District meeting, Highway Department January 8, 11:30 AM-Sheyenne River Joint Water Resource District, Highway Department January 9, 8:30 AM-Cass County Joint Water Resource District meeting, Highway Department January 9, 10:00 AM-Red River Regional Dispatch Center Authority Board meeting, Commission Room January 14, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD 3:30 PM TUESDAY, JANUARY 21, 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY, JANUARY 13, 2025 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages 3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR JANUARY 6 , 2025 Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda CONSENT AGENDA a . Designate bank depositories b . Authorize raffle permit for Hickson Community Club c . Authorize deed to the City of Fargo for property not sold at annual tax sale d . Amend Commission Policy Manual section 4.00 Advisory Boards , City of Fargo Planning Commission Extra Territorial representative ; Cass County Vector Control Board e . Authorize purchase of two vehicles for the Human Service Zone f . Approve special event permit for Downtown Tavern dba The Boiler Room g . Contract approval - Central Specialties federal aid contract for work on Cass Highways 16 and 26 ; flood lot lease renewals PUBLIC COMMENT REGULAR AGENDA 1. Abatement applications for Kenai Holdings , LLC ( Michael Splonskowski ) 2. Abatement applications for Cass Highway 20 Industrial Park ( Michael Splonskowski ) 3. Abatement applications for LH Broadway , LLC ( Michael Splonskowski ) 4. Abatement applications for Park Ridge Apartments , LLP ( Michael Splonskowski ) 5. Approve vouchers ( Breitling ) 6. Committee reports 7. Correspondence 8. Adjournment MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : January 6 , 9:00 AM - Cass County Weed Control Board meeting , Weed Control Office January 7 , 1:00 PM - Diversion Authority Planning Committee meeting , Commission Room January 8 , 9:30 AM - Red River Joint Water Resource District meeting , Highway Department January 8 , 11:30 AM - Sheyenne River Joint Water Resource District , Highway Department January 9 , 8:30 AM - Cass County Joint Water Resource District meeting , Highway Department January 9 , 10:00 AM - Red River Regional Dispatch Center Authority Board meeting , Commission Room January 14 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department NEXT REGULAR MEETING TO BE HELD 3:30 PM TUESDAY , JANUARY 21 , 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY , JANUARY 13 , 2025 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages