Property Committee Meeting

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Calendar Date:
Thursday, December 3, 2020 - 5:00pm

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COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, December 3rd, 2020
TIME: 5:00pm
PLACE: 505 Broadway, Room 213, West Square Admin 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 November 5th meeting
4. Public Comment
5. Communications
6.       Business items
a. Treasurer’s Report
i. Possible review, discussion and action on 2 offers received for tax foreclosed parcels #147-0028-00000 & #147-0029-00000, located in the Village of LaValle. 
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond)
a.  Building Services Monthly Report
i.  Historic Courthouse Clock update
ii.  Natural Gas update
iii. Solar production update
b. Communications Report
i. Fiber  & Tower Revenue update
c.  Discussion and possible approval of an ordinance CREATING CHAPTER 45 OF THE SAUK COUNTY CODE OF ORDINANCES RELATING TO FACILITIES & INFRASTRUCTURE. 
  d. Discussion and possible approval of a resolution AUTHORIZING TO PURCHASE ONE 2021 CHEVROLET 2500 TRUCK TO REPLACE THE FACILITIES DIRECTORS VEHICLE
 e. Discussion and possible approval of a resolution APPROVING A FIBER LEASE CONTRACT BETWEEN SAUK COUNTY AND THE UW-SYSTEM
f.  Building Services Capital Projects Update
g.  Review and Approval of Vouchers
8. Next Meeting:  January 7, 2021 @  5:00pm
9. Adjourn
COPIES TO:
Gruber Gibson Schell Detter Chrisler McCumber Beghin
WebLiaison CoClerk NewsMedia Geoghegan Corp Counsel Commings Crammond
Vodak, L. Miller Raab
DATE NOTICE MAILED: November 30, 2020
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.

SAUK COUNTY BOARD OF SUPERVISORS
AGENDA MEETING NOTICE
 

Meeting Information

  • Agenda
  • Minutes
PDF icon Agenda (165 KB)


COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, December 3rd, 2020
TIME: 5:00pm
PLACE: 505 Broadway, Room 213, West Square Admin 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 November 5th meeting
4. Public Comment
5. Communications
6.       Business items
a. Treasurer’s Report
i. Possible review, discussion and action on 2 offers received for tax foreclosed parcels #147-0028-00000 & #147-0029-00000, located in the Village of LaValle. 
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond)
a.  Building Services Monthly Report
i.  Historic Courthouse Clock update
ii.  Natural Gas update
iii. Solar production update
b. Communications Report
i. Fiber  & Tower Revenue update
c.  Discussion and possible approval of an ordinance CREATING CHAPTER 45 OF THE SAUK COUNTY CODE OF ORDINANCES RELATING TO FACILITIES & INFRASTRUCTURE. 
  d. Discussion and possible approval of a resolution AUTHORIZING TO PURCHASE ONE 2021 CHEVROLET 2500 TRUCK TO REPLACE THE FACILITIES DIRECTORS VEHICLE
 e. Discussion and possible approval of a resolution APPROVING A FIBER LEASE CONTRACT BETWEEN SAUK COUNTY AND THE UW-SYSTEM
f.  Building Services Capital Projects Update
g.  Review and Approval of Vouchers
8. Next Meeting:  January 7, 2021 @  5:00pm
9. Adjourn
COPIES TO:
Gruber Gibson Schell Detter Chrisler McCumber Beghin
WebLiaison CoClerk NewsMedia Geoghegan Corp Counsel Commings Crammond
Vodak, L. Miller Raab
DATE NOTICE MAILED: November 30, 2020
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.

SAUK COUNTY BOARD OF SUPERVISORS
AGENDA MEETING NOTICE
 

Minutes are pending approval.

Supporting Documents

PDF icon Agenda (165 KB)