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 31, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Harry Graves, Conservation Director re:  annual report of the Johnson County Conservation Board for FY-2008-2009.   discussion

3.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

4.    Business from Andy Johnson, Executive Assistant

a)    Discussion/action needed re:  2008 Polling Place Accessibility Grant Agreements 052-08-001 ($2,080.88) and 052-08-002 ($2,500.00) between Johnson County and the Iowa Secretary of State to support accessibility improvement to the Swisher American Legion and Tiffin Fire Station polling places.

        b)    Reports and inquiries

        c)    Other

5.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

6.    Discussion from the public

7.    Adjournment