BOARD OF SUPERVISORS

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

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, September 24, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Tom Kriz, County Treasurer and Chair of the Finance Committee re:  recommendation from the Finance Committee to transfer $1 million to pay down the loan on the Health and Human Services Building.  discussion/action needed

3.     Business from Steve Spenler, Ambulance Service Director re:  grant application to the Washington County Riverboat Foundation to support the purchase of educational materials.  discussion/action needed

4.     Business from the County Attorney:

a)    Reports and inquiries

        b)    Other

5.    Business from Andy Johnson, Executive Assistant

a)    Use of Rural Economic Development funds as matching funds for grant application to the Eastern Iowa Tourism Association to support the development of a “Historical Site of Johnson County” brochure.  discussion/action needed

(continuation of business)

        b)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

7.    Discussion from the public

8.    Adjournment