Call to order, approval of the January meeting minutes, vouchers, journal vouchers, and filing fee reports.
Deputy Auditor/Tax Equalization Director Vietmeier regarding consideration of the abatements.
Jim Gray, West District Director/NDSU Extension Service, to discuss funding for AG Agent and/or Horticulturist position(s).
Brent Ekstrom, Lewis & Clark Regional Development Council, to report on LCRDC activities and dues.
James Landenberger, Burleigh County Water Resource District, to present update on the Fox Island Flood Control Project Public Information Meeting held on 1/8/18.
County Engineer Hall to discuss and request approval of 2018 construction projects.
Building Official-Director Ziegler: Zoning Ordinance Amendment related to Wind Turbine Setbacks (Article 8, Section 21).
Building Official-Director Ziegler: Consideration of K & R Subdivision.
Building Official-Director Ziegler: Discussion related to industrial development of the S½ of Section 19, Menoken Twp.
Sheriff Heinert regarding monthly detention center report.
Consent Agenda: a) Lost Instrument Surety Bonds; raffle permit application(s) – Driscoll Centennial Org.; b) Appointment of Kayla Casteel as an additional Deputy Coroner.