Call to Order 00:00:15

Roll Call 00:01:59

1. Public Comment 00:02:10

3. Consent Agenda A.-E. 2. & F.-G. & H. 2.-M. 00:02:38

3. Consent Agenda E. 3. 00:03:48

Omnibus Rider to Long Term Ground Leases Agreement and Memorandum of Lease with Simson Investment Company and BNC National Bank

3. Consent Agenda H. 1. 00:04:45

The dedication and acceptance of an offsite right of way and utility easement between Yukon Dr. as platted in Daybreak Addition and Yukon Dr. to be platted as part of Daybreak Second Addition

4.-5. Regular Agenda 00:06:04

Commissioner Portfolio Report - Commissioner Splonskowski

6. Regular Agenda 00:23:43

Public hearing on Ordinance 6524, the Annexation of Daybreak Second Addition, located in north Bismarck, between 57th Avenue NE and ND Highway 1804, along the west side of US Highway 83 (part of Section 9, T139N-R80W/Hay Creek Township), requested by TPR LLP, Belfield Access Terminal LLC, and Ronald and Ruth Knutson

7. Regular Agenda 00:33:17

Consider a request to pursue grant funding from the Building Resilient Infrastructure and Communities (BRIC) Program for a south Bismarck flood control project

8. Regular Agenda 00:39:12

Other Business

Adjourn 00:47:08