BOARD OF SUPERVISORS

Sally Stutsman, Chairperson

Pat Harney

Mike Lehman

Terrence Neuzil

Rod Sullivan

Agenda

Boardroom – 2^nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City , Iowa  52240

Thursday, March 31,  2005

INFORMAL MEETING

  1.  Call to order following the formal meeting

2.  Business from Tom Slockett, County Auditor re: republication of claims from July 8, 2004 through February 4, 2005.  discussion/action needed

3.  Business from Jeff Horne, Budget Coordinator re: monthly report for February, 2005.  discussion/action needed

4.  Business from the County Attorney

a)  Discussion/action needed re: assessing Civil Penalty Against Frese,  Inc. for selling/providing tobacco to minors, pursuant to Iowa Code, Section 453A.22(2).

b)  Discussion/action needed re: offer to purchase unused right-of-way.

c)  Reports and inquiries

    d)  Other

5.  Business from the Board of Supervisors

a)  Discussion/action needed re: Johnson County facilitation services for the Johnson/Linn County Public Leadership Group.

    b)  Minutes received

      1.  East Central Iowa Council of Governments for February 24, 2005

    c)  Reports and inquiries

    d)  Other

6.  Inquiries and reports from the public

7.  Adjournment