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 31, 2008 FORMAL MEETING

1. Call to order 9:00 a.m.

2.    Inquiries and reports from the public

3.    Action re:    claims

4.    Action re:    formal minutes of July 24, 2008 formal meeting.                                 

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

        c)    Other

7.    Business from the County Attorney

        a)    Other

8.    Business from the Board of Supervisors

a)    Discussion/action re:   recommendation to the Board of Supervisors for selection of a firm to provide Financial Advisory Services for the proposed $20 million dollar Conservation Bond Issue.         

          b)    Motion authorizing the Chairperson to sign a Resolution adding 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.

        c)    Discussion/action re:   FEMA temporary housing.

        d)    Discussion/action re:   permits

        e)    Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW