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Property and Insurance Committee Meeting
Calendar Date:
Meeting Information
- Agenda
- Minutes
7-12-2017_agenda.pdf (103 KB) COMMITTEE: PROPERTY & INSURANCE COMMITTEE
DATE: Wednesday, July 12th, 2017
TIME: 4:30 pm
PLACE: 505 Broadway, Room 213, West Square Building, Baraboo, Wisconsin
REASON FOR MEETING: Regular
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt draft minutes of June 6th meeting
4. Public Comment
5. Communications
6. Business items
a. Treasurer’s Report
i. Monthly report
b. Safety/Risk Management Update (Jodi Carter)
i. Monthly Report
ii. Review and Approval of Deductibles
c. Update on Energy Efficiencies & Solar:
i. Review of Solar and EE Questions
ii. Third Party Generic Analysis
d. Consideration of Mission, Vision, and Goals
e. Capital Improvememts and Budget update
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond)
a. Monthly Report
b. Building Security Update
c. Further discussion of possible water feature to the Courthouse lawn area
d. Review and Approval of Vouchers
8. Public Comment
9. Next Meeting: August 9, 2017 @ 4:30 pm
10. Adjourn
COPIES TO:
Johnson, N. Hovde Von Asten Hambrecht Berlin Bolin Carter
WebLiaison CoClerk NewsMedia Geoghegan Liebman Krueger Crammond
Vodak, L.
DATE NOTICE MAILED: July 7th, 2017
PREPARED BY: Building Services Department
NOTE: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County at (608) 355-3269, or TTY at (608) 355-3490, between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
Minutes are pending approval.