Property and Resource Committee

  • Printer-friendly version
Calendar Date:
Monday, April 12, 2010 - 8:00am

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon Property & Resource Committee, April 12, 2010 (64 KB)

TYPE: Regular

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Adopt agenda
  3. Adopt draft minutes of March 8, 2010 meeting
  4. Public Comment
  5. Communications
    1. Request from Sauk County Art Association to use Courthouse Lawn for 46th Annual Art Classic on Saturday, August 14, 2010, from 6:00 a.m. Until 9:00 p.m.
    2. Request from Downtown Baraboo Inc. to use Courthouse Lawn for 23rd Annual Art and Craft Fair on Saturday, May 15, 2010, from 9:00 a.m. Until 4:00 p.m.
    3. Request from Baraboo Area Senior Citizens Organization to sell Pizza & Soda at “Concerts on the Square”.
  6. Business items
    1. Treasurer’s Report -- monthly report.
      1. Resolution Rescinding so much of Resolution no. 21-10 involving the taking of a tax deed on Parcel Number 042 0477-00000 in the Town of Winfield.
    2. Update on sale of HCC properties - Administrators House - Alene Kleczek
    3. Update on the demolition of old HCC - Review Draft resolution regarding removal of buildings.
    4. Discussion and request to report to County Board regarding possible sale of portions of Sauk County Community Forest
    5. Approve bid and Resolution Accepting proposal for land spreading of sludge from treatment lagoons at the Old Health Care Center.
    6. Approve renewal of current lease with USDA/FSA.
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles

    Departmental Updates - Buildings, Communications/Towers & Landfill (Tim Stieve)

    1. Monthly Report
    2. Review and Approval of Vouchers
    3. Update on Bug Tussel placing tower at Landfill.
    4. Update on Courthouse Tower.
    5. Discussion of changes to 9-1-1 phone bill fees and revisions to Chapter 32. Possible appearance by Deborah Ambruso ATT Global Services, Inc. 911 Applications Specialist II.
  8. Next Meeting
  9. Adjourn

COPIES TO: Hartje Dippel Montgomery Posewitz Volz Stieve Gruber Schauf Web Liaison Co Clerk News Media Geoghegan Kleczek Krueger
McClary 

DATE NOTICE MAILED: April 7th, 2010

PREPARED BY: Emergency Management, Buildings & Safety Department

Unapproved
PDF icon 04-12-2010_approved_minutes.pdf (25 KB)
PDF icon 04-20-2010_approved_minutes.pdf (16 KB)

There are no meeting minutes.