PROPERTY & INSURANCE COMMITTEE (P&I)

Agenda (125 KB)

COMMITTEE:        PROPERTY & INSURANCE COMMITTEE
DATE:            Tuesday September 01, 2015
TIME:            3:30 pm
PLACE:         510 Broadway, EMBS Meeting Room, Sauk County Courthouse, Baraboo, Wisconsin 
        
REASON FOR MEETING:        X Regular        Special

SUBJECTS FOR DISCUSSION:
1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Adopt agenda
3.    Adopt draft minutes of August 13, 2015 meeting
4.    Public Comment
5.    Communications

6.    Business items
    a.    Treasurer’s Report -- monthly report    
    b.    Update on Energy & Solar Assessment Project – review and discuss final report

7.    Departmental Updates - Risk Management (Kurt Wegner)
    a.    Monthly Report
    b.    Review and Approval of Deductibles

8.    Departmental Updates - Buildings, Communications/Towers & Landfill (Tim Stieve / Ian Crammond)
a. Monthly Report
b. Review and Approval of Vouchers
c. Review and possible approval 2016 Building Services, Landfill and Insurance Fund Budget packets

9.    Public Comment 
10.    Next Meeting: 
11.     Adjourn

COPIES TO:
Johnson, N.    Giebel    Dietrich    Von Asten    Hambrecht    Stieve    Wegner
Michalek    Web Liaison    Co Clerk    News Media    Geoghegan    Liebman    Krueger
Crammond    Vodak, L.

DATE NOTICE MAILED:  August 26th, 2015
PREPARED BY:  Emergency Management, Buildings & Safety 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
MEETING NOTICE/AGENDA