BOARD OF SUPERVISORS

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

Agenda Lower Level Conference Room Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Tuesday, November 25, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Joe Raso, President Iowa City Area Development Group re:   annual report to the Board of Supervisors.   discussion

3.    Business from Greg Parker, County Engineer

          a)    Discussion/action needed re:   Resolution to add Bridge # 1705 located on the Linn-Johnson Road NW, directly west of the entrance to Wendling’s “Four County” Quarry, 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 Linn County for cost sharing for Bridge # 1705 located on the Linn-Johnson Road NW, directly west of the entrance to Wendling’s “Four County” Quarry.

          c)    Discussion/action needed re:  renewal of our annual “Road Kill Pickup” Contract with Marty Jiras for $9,245.00 for the calendar years 2009 and 2010.

          d)    Other

4.    Business from Steve Spenler, Ambulance Director re:  progress report.   discussion 

5.    Business from Jean Schultz, Information Services Director re:   progress report.   discussion

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

        a)    Discussion/action needed re: appointment to the Johnson County Council of Governments Cool Cities Taskforce.

        b)    Reports and inquiries

        c)    Other

9.    Adjournment