BOARD OF SUPERVISORS

Terrence Neuzil, Chairperson Pat Harney Janelle Rettig Sally Stutsman Rod Sullivan

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, December 17, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Mercedes Bern-Klug re:   Senior Center update.   discussion

3.    Business from Greg Parker, County Engineer

a)    Discussion/action needed re:  Federal Aid HBRR Funding Agreement with the Iowa Department of Transportation for Project BROS-CO52(82)--5F-52, Sharon Center Road bridge replacement over Old Man’s Creek.  

        b)    Discussion/action needed re:  amendment to 28E Project Agreement with the City of Coralville for Engineering Design and Construction Management for Improvements on Oakdale Boulevard Extension.

        c)    Other

4.    Business from Rick Dvorak, Planning and Zoning Administrator re:   annexation application of Moss Green Development Corporation.   discussion/action needed

5.    Business from Mike Sullivan, Executive Director of the Joint Emergency Communications Center (JECC) re:  provision of human resources and benefit administration for the Joint Emergency Communications Center.   discussion/action needed

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

9.    Discussion from the public

10.   Adjournment

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INFORMAL MEETING TO FOLLOW