BOARD OF SUPERVISORS

Terrence Neuzil, Chairperson Pat Harney Sally Stutsman Rod Sullivan

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, October 1, 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 September 24, 2009 and September 29, 2009 formal meetings         

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

        c)    Other

7.    Business from the County Attorney

        a)    Other

8.    Business from the Board of Supervisors

a)    Discussion/action re:  vacation of portion of the Level “B” Section of Roadway, Johnson-Cedar County Line Road, located in Section 13, Township 81 North, Range 5 West in Cedar Township.

        b)    Discussion/action re:  Resolution 10-01-09 T1 transferring from the Capital Projects Fund to the Debt Service Fund.

        c)    Discussion/action re:  Resolution approving the Application for the Purpose of Receiving Benefits from the Washington County Riverboat Foundation.

        d)    Discussion/action re:  Commitment of $1,000 as matching funds for grant application to the Eastern Iowa Tourism Association to develop a brochure highlighting historical sites in Johnson County.

          e)    Discussion/action re:  appointment to the Criminal Justice Coordinating Committee.

        f)     Motion to appoint Sally Stutsman as Vice Chairperson of the Board of Supervisors.

        g)    Motion to appoint Sally Stutsman to the Board of Directors of the Iowa City Area Chamber of Commerce.

          h)    Discussion/action re:   permits

        i)     Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW