BOARD OF SUPERVISORS

Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, March 27, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from David Kempf, Facilities Director

          a)    Discussion/action needed re: Skywalk Easement, temporary Construction Easement and Covenant for the construction of the Health and Human Services Building Skywalk.

        b)    Other

 3.    Business from Ed Schlabach re:   Cost Share Agreement for improvements to 540^th Street SW, from the Cheese Factory to Gable Avenue SW.   discussion/action needed

4.    Business from Shaner Magalhaes, Johnson County Historical Society re:  proposed paranormal investigation at County Poor Farm.  discussion/action needed

5.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

7.    Business from the Board of Supervisors

        a)    Discussion/action needed re:   Finance Committee recommendation to the Johnson County Board of Supervisors regarding the term and amount of funding necessary to pay the balance of the Health and Human Services Building project costs.

        b)    Reports and inquiries

        c)    Other

8.    Adjournment