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, July 24, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from the County Engineer

          a)    Discussion/action needed re: Resolution to add Cottage Reserve Road/Lake MacBride Shoreline Stabilization Project # L-Cottage—73-52, a locally funded project, to the accomplishment year 2009 of the Five-Year Road Construction Program.

          b)    Discussion/action needed re:  28E Project Agreement between Johnson County and Johnson County Soil & Water Conservation District for Design, Construction Management and Construction Costs for the Lake MacBride Shoreline Stabilization Project along Cottage Reserve Road NE.

          c)    Discussion/action needed re:  28E Project Agreement between Johnson County and Iowa Department of Natural Resources for Design, Construction Management and Construction Costs for the Lake MacBride Shoreline Stabilization Project along Cottage Reserve Road NE.

          d)    Other

3.    Business from Rick Dvorak, Planning & Zoning Administrator and Hilary Copeland, Planner for East Central Iowa Council of Governments re: buy outs of residences from the flood of 2008.   discussion/action needed

4.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

5.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

        a)    Discussion/action needed re: Eagle Avenue Road maintenance and/or possible vacation.

        b)    Reports and inquiries

        c)    Other

7.    Adjournment