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Gary Folluo – Chairman Rick larkin – Vice Chair Ernest Schiller – Supervisor Larry Kruse – Supervisor Janet Fif-LaFrenz - Supervisor MEETING Date: Tuesday, July 7, 2009 Time: 9:00 a.m. Location: North Office Bld 933 Avenue H Fort Madison, Iowa ---------AGENDA-------- ITEM# SUBJECT 1 Consider Approval of Tuesday, June 23, 2009 Board Minutes 2 9:02 A.M. Public Hearing Proposing the Sale of Certain Real Estate 3 Consider Approval of Resolution Approving the Sale of Certain Real Estate: # 2009 – 110 DEPARTMENT HEAD BUSINESS REPRESENTATIVE 4 Consider Request for Subdivision Ordinance Variance for the River Thomas Skewes Channel Subdivision 5 Consider Approval of Two (2) Maintenance Agreements with Luan Schmitt, IT Administrator J & S Electronic Business Systems, Inc. 6 Consider Approval of Debris Management Plan Steve Cirinna, Emergency Mgmt. Director 7 Consider Approval of Revised Non Full-Time Student Dependent Nikki Sugars, Benefits Clerk Age 19 to 25 Fact Sheet & Form 8 Consider Approval of the City of Franklin’s Request for R.U.S.S. Assistance 9 Citizen Comments/Questions/Concerns 10 Consider Approval of Resolution for Liquor License: # 2009 – 111 11 Consider Approval of Resolution for Tax Abatement: # 2009 – 112 12 Consider Approval of Pay Rate for One (1) New Hire for the Lee County Engineer’s Office 13 Consider Approval of One (1) Step Increase for the Lee County CPC/General Relief Office 14 Receive & File the North Lee County Auditor’s Report of Fees Collected for the quarter ending June 30, 2009 15 Receive & File Lee County Veterans Affairs Commission March 2009 Monthly Minutes & February 2009 Monthly Expense Report 16 Receive & File Lee County Veterans Affairs Commission April 2009 Monthly Minutes & March 2009 Monthly Expense Report 17 Receive & File Lee County Veterans Affairs Commission May 2009 Monthly Minutes & April 2009 Monthly Expense Report 18 New Business 19 Commission or Committee Reports 20 Consider Approval of Claims 21 Adjourn Workshop to Convene following the Board Meeting PUBLIC MEETING – CITIZENS WELCOME

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Lee County Board of Supervisors | 933 Avenue H | Fort Madison, Iowa 52627 | 319-372-6557 | Information