Property Committee Meeting

Calendar Date:
Thursday, December 2, 2021 - 5:00pm

COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, December 2nd, 2021
TIME: 5:00pm
PLACE: 510 Broadway, Room 116, Sauk County Courthouse, 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 the November 4th meeting 
4. Public Comment
5. Communications 
6.       Business items
a. Treasurer’s Report
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond)
a.   Building Services Monthly Report 
b.   Communications Monthly Report
c.   Courthouse/Human Services Reedsburg Construction Update
d.   Update from Ad Hoc Highway committee members 
8. Building Services Capital Projects Update
9.  Review and Approval of Vouchers
10. Next Meeting: January 6, 2022 @ 5:00pm
11.    It is anticipated that the Committee may enter into closed session pursuant to Wis. Stats. S. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the body has jurisdiction or exercises responsibility.  (Topic: Performance Evaluation of Facilities Director) A roll call vote will be taken to go into closed session and to return to open session. 
12. Adjourn
COPIES TO:
Gruber Gibson Schell Detter Chrisler McCumber Beghin
Web Liaison CoClerk NewsMedia Geoghegan Corp Counsel Commings Crammond
Vodak, L. Miller Raab
DATE NOTICE MAILED: November 29, 2021
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