Property Committee Meeting

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Calendar Date:
Thursday, December 5, 2019 - 4:30pm

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COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, December 5, 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  November 7th 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 resolution approving a contract for the Architecture and Enginnering re-design of the Courthouse 3rd floor, West Entrance, 3rd floor Environmental Health, and the lower level and front entrance of the Reesdburg Human Services building.
c.  Discussion and possible resolution approving the upgrade of the Siemen’s Building Automation Software for the Law Enforcement Center
d.  Discussion of adding coffee machine in the county board room
e.  Building Services Capital Projects Update
f.  Review and Approval of Vouchers
8. Next Meeting:  January 2, 2020 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: December 2, 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 (79 KB)


COMMITTEE: PROPERTY COMMITTEE
DATE: Thursday, December 5, 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  November 7th 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 resolution approving a contract for the Architecture and Enginnering re-design of the Courthouse 3rd floor, West Entrance, 3rd floor Environmental Health, and the lower level and front entrance of the Reesdburg Human Services building.
c.  Discussion and possible resolution approving the upgrade of the Siemen’s Building Automation Software for the Law Enforcement Center
d.  Discussion of adding coffee machine in the county board room
e.  Building Services Capital Projects Update
f.  Review and Approval of Vouchers
8. Next Meeting:  January 2, 2020 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: December 2, 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
 

Minutes are pending approval.

Supporting Documents

PDF icon Agenda (79 KB)