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 Wednesday, October 1, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Lonny Pulkrabek, Johnson County Sheriff re:  update on the MDT project.   discussion/action needed

3.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

4.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

5.    Business from the Board of Supervisors

        a)    Discussion/action needed re:  short term lease renewal between Johnson County and AB Investments, LLC, for property located at 911 North Governor Street, Iowa City.

        b)    Discussion/action needed re: FY09 Videotaping Agreement in the amount of $285.00 per meeting, between The Video Center and the Johnson County Board of Supervisors.  

       c)    Discussion/action needed re: appointments to the Johnson County Integrated Roadside Vegetation Management Committee for unexpired terms ending June 30, 2011.  

        d)    Reports and inquiries

        e)    Other

6.    Adjournment

----------------------------------------------------------------------------------------------------

INFORMAL WORK SESSION TO FOLLOW