Property Committee Meeting

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Calendar Date:
Thursday, October 3, 2019 - 4:30pm

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COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, October 3, 2019
TIME: 4:30 pm
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 September 5th meeting,
4.   Public Comment
5. Communications:
6.       Business items
a. Treasurer’s Report 
b. Update from the Ad Hoc Parking Committee
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond) 
a.  Monthly Report 
b.  Discussion and possible action to approve a resolution to Contract with Mechanical Technologies Inc. for repairs to Boiler #1 at the Courthouse and West Square heating plant.
c.  Discussion of possible changes to 2020 Building Services budget
d.  Building Services Capital Projects Update
e.  Review and Approval of Vouchers
8. Next Meeting:  November 7, 2019 4:30pm
9. Adjourn
COPIES TO:
Gibson Gruber Von Asten Hambrecht Berlin Bolin Crammond
WebLiaison CoClerk NewsMedia Geoghegan Corp Counsel Vedro Vodak, L.
DATE NOTICE MAILED: September 30, 2019
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 (117 KB)


COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, October 3, 2019
TIME: 4:30 pm
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 September 5th meeting,
4.   Public Comment
5. Communications:
6.       Business items
a. Treasurer’s Report 
b. Update from the Ad Hoc Parking Committee
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond) 
a.  Monthly Report 
b.  Discussion and possible action to approve a resolution to Contract with Mechanical Technologies Inc. for repairs to Boiler #1 at the Courthouse and West Square heating plant.
c.  Discussion of possible changes to 2020 Building Services budget
d.  Building Services Capital Projects Update
e.  Review and Approval of Vouchers
8. Next Meeting:  November 7, 2019 4:30pm
9. Adjourn
COPIES TO:
Gibson Gruber Von Asten Hambrecht Berlin Bolin Crammond
WebLiaison CoClerk NewsMedia Geoghegan Corp Counsel Vedro Vodak, L.
DATE NOTICE MAILED: September 30, 2019
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
 

Unapproved
PDF icon Signed Approved Minutes from 10-3-19 (36 KB)

There are no meeting minutes.

Supporting Documents

PDF icon Agenda (117 KB)