BOARD OF SUPERVISORS MEETING February 6, 2018 at 8:30 a.m. Benton County Board of Supervisors Room ** Agenda is not printed in any particular order, only time specific items will be addressed at certain times 1. 8:30 A.M. Call to Order 2. 8:30 A.M. consideration on settlement Sears Federal Lawsuit possible closed session pursuant to Iowa Code 21.5(c) 3. Approve minutes from January 29, 2018 and January 30, 2018 4. 9:15 A.M. Discuss/approve request for variance to sub division ordinance from Jill Ferguson and Timmy Johnson NE ¼ SE ¼ section 2-84-9 5. 9:30 A.M. Kyle Helland Re: Variance on behalf of Becky Beauchamp to sub-division requirements for part of Parcel A in NW ¼ 18-84-9 6. 9:40 A.M. Kyle Helland Re: Requesting Variance for Ludden First Addition in SE ¼ 10-86-10. 7. Discuss various Board and Commission vacancies 8. 9:50 a.m. Engineer Re: Authorize chair to sign final IDOT pay voucher on asphalt paving on E36 9. FY19 Budget Work 10. 10:00 A.M. Enter into closed session pursuant to Iowa Code 21.5(1)j 11. Reports - committee meetings, liaison, Etc. 12. New Business/Public Interest Comments

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