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, October 23, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Jay Honohan re:   Senior Center update.   discussion

 3.    Business from the County Attorney

          a)    Discussion/action needed re:  proposal to sell unused right-of-way adjacent to Prairie du Chien Road.

b)    Reports and inquiries

        c)    Other

4.    Business from Mike Sullivan, Executive Assistant

a)    Discussion re: Federal Emergency Management Project Worksheet/Public Assistance reimbursement status. 

       b)    Other

5.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

6.    Executive Session re:   pursuant to Iowa Code Section 21.5(1)(c), to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.

7.    Adjournment