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 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 January 15, 2009 formal meeting and collective bargaining strategy formal meeting of January 15, 2009.        

5.    Action re:     payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

        c)    Other

7.    9:00 a.m. - Public Hearing on proposed plan to dispose of county-owned real property consisting of unused road right-of-way south of the intersection of Prairie du Chien Road and Old Prairie du Chien Road in Johnson County, Iowa.   discussion

          a)    Discussion/action re:   Resolution adopting proposed plan to dispose of county-owned real property consisting of unused road right-of-way south of the intersection of Prairie du Chien Road and Old Prairie du Chien Road in Johnson County, Iowa.

8.    Business from the County Attorney

        a)    Other

 9.     Business from the Board of Supervisors

          a)    Discussion/action re:  Resolution setting forth proposed plan to dispose of county-owned real property consisting of stormwater management easement located at Joint Emergency Communication Center site on Melrose Avenue, Iowa City, Johnson County, Iowa.

          b)    Discussion/action re: Resolution setting public hearing on proposed plan to dispose of county-owned real property consisting of stormwater management easement located at Joint Emergency Communication Center site on Melrose Avenue, Iowa City, Johnson County, Iowa.

        c)    Discussion/action re:  Federal Aid HBRR Funding Agreement with the Iowa Department of Transportation for Project BRS-CO52(66)—60-52, Black Diamond Road Bridge Replacement over Old Man’s Creek.  

        d)    Discussion/action re: request for tax suspension for Michael Cooper 3463 Oak Hill Drive NE North Liberty, Iowa.  

        e)    Discussion/action re: appointment to the Iowa Valley Resource Conservation and Development Board of Directors.

(continuation of business from the Board of Supervisors)

       f)     Discussion/action re:   permits

        g)    Other

       h)    Discussion/action re: Step 3 Bruce Reynolds grievance from Public Professional and Maintenance Employees (PPME) Local 2003 for the Secondary Roads Department.  (possible Executive Session)

10.    Adjournment

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INFORMAL MEETING TO FOLLOW