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, February 12, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

3.      Business from the Auditor’s Office and Lora Shramek, Human Resources

        a)    Discussion/action:  Recommendation of GASB 45 service providers for Johnson Co. actuarial estimate in FY09

        b)    Other

4.      Business from the Secondary Roads Department

        a)    Discussion/action: 2010-2014 5-Year Road Construction Program and  

                the Future Right-Of-Way Needs Map

        b)    Other

5.     Business from the County Auditor’s Office

        a)    Discussion/action: Two Township Trustee Vacancies in Washington Township needed to be appointed by the Board of Supervisors.

        b)    Other

6.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

7.    Discussion from the public

8.    Adjournment