BOARD OF SUPERVISORS

Sally Stutsman, Chairperson

Pat Harney

Terrence Neuzil

Janelle Rettig

Rod Sullivan

Agenda

Boardroom – 2^nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa 52240

Thursday, February 18, 2010

FORMAL MEETING

1. Call to order 9:00 a.m.

2. Inquiries and reports from the public

3. Proclamation

a) Motion authorizing the Chairperson to sign a Proclamation proclaiming February, 2010 as League of Women Voters 90^th Anniversary Month in Johnson County, Iowa.

4. Action re: claims

5. Action re: formal minutes of February 11, 2010 formal meeting

6. Action re: payroll authorizations

7. Business from the County Auditor

a) Action re: permits

b) Action re: reports

c) Other

8. Business from the County Attorney

a) Other

9. Business from the Board of Supervisors

a) Motion authorizing the Chairperson to sign a cooperative agreement with the Iowa Department of Transportation to provide Johnson County access to fiber optic cable installed by Department of Transportation for use by Johnson County entities, including the Sheriff’s Office, Emergency Management and Secondary Roads Department.

b) Discussion/action re: Resolution to set a date for public hearings on general obligation loan agreements.

c) Motion authorizing the Chairperson to sign letters of support for grant funds for Park Road Bridge Replacement and Dubuque Street Elevation Project in Iowa City.

d) Motion authorizing the Chairperson to sign letters of support for grant funds for First Avenue-Iowa Interstate Railroad Grade Separation Project.

e) Motion authorizing the Chairperson to sign letters of support for grant funds for the Iowa City Fire Department Training Center Relocation Project.

f) Discussion/action re: permits

g) Other

10. Adjournment

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INFORMAL MEETING TO FOLLOW