9:00 A.M. Call to Order
2. Approve minutes
3. 9:05 a.m. Barb Greenlee Re: Set land use hearing date for Robert & Denise Cue in NE ¼ of the NW ¼ of Sec 5-86-10
4. 9:06 a.m. Barb Greenlee Re: Set land use hearing date for Jason Karr part of NE ¼ of the SE ¼
Sec 2-85-9
5. Appoint new member to Eminent domain for owner of city property.
6. Approve claims
7. Approve Class C Liquor License for Tara Hills Country Club
8. Approve ICN installation at West Middle School for DHS.
9. Approve LOSST payment to the Urbana Fire Department, Amend Resolution #16-14, & Amend Budget within service area
10. 9:15 a.m. Enter into contract with Tyler Technologies for Real Estate software upgrade
11. 9:30 a.m. - Public Hearing on FY17 budget; Adopt Resolution on Elected Officials’ Salaries for FY17 (Action on Compensation Board Recommendations) Adopt FY17 budget
12. 10:30 a.m. Breanna Shea Re: Iowa Flood Center HUD award update; Adopt Resolution Approving Articles of Agreement Creating the Middle Cedar Watershed Management Authoritymin)
13. 11:00 a.m. Approve hire of part-time clerk and temporary clerk in Treasurer’s office
14. Authorize Chairman to sign Heartland Insurance Renewal Questionaire
15. Accept resignation of Joan Lindberg from Benton County Board of Adjustment
16. Reports – committee meetings, liaison, Etc.
17. New Business/Public Interest Comments
18. Adjourn
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