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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Claims for 2/23/16

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