BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 22, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

 2.     Business from Hilary Copeland, GIS Specialist/Community Development Planner, East Central Iowa Council of Governments re: presentation of the applications for HMGP property acquisition to the Board of Supervisors.   discussion/action needed

 3.     Business from Kate Giannini, Soil and Water Conservationist, Johnson County Soil and Water Conservation District re: quarterly report for October through December.   discussion

4.    Business from Tom Kriz, Johnson County Treasurer and Mike Sullivan, County Executive Assistant re:  funding options for the Joint Emergency Communications Center equipment and building.   discussion/action needed

 5.     Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

7.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

8.    Discussion from the public

9.    Adjournment