Property & Insurance Meeting

1-4-2018_agenda.pdf (83 KB)

COMMITTEE:    PROPERTY & INSURANCE COMMITTEE

DATE:        Thursday, January 4th, 2018

TIME:         4:30 pm

PLACE:       505 Broadway, Room 213, West Square 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 December 7th and December 19th meetings

4.  Public Comment

5.  Communications:

6.       Business items

    a.  Treasurer’s Report

               i.  Possible discussion of Parcel 161-0110-00000 in the Village of North Freedom

    b.  Safety/Risk Management Update (Jodi Carter)

              i.  Monthly Report

              ii.  Review and Approval of Deductibles

     c.   Update on Energy Efficiencies & Solar:

               i.  Energy Efficiency Update

               ii.  Solar Update

7.  Buildings, Communications/Towers & Landfill Updates (Ian Crammond)

    a. Monthly Report

    b.  Update on Capital Improvement Projects

    c.   Review and Approval of Vouchers  

 8. Public Comment

 9. Next Meeting:  February   , 2018 @ 4:30 pm

10. Adjourn

COPIES TO:

Johnson, N. Hovde       Von Asten   Hambrecht   Berlin      Bolin       Carter

WebLiaison  CoClerk     NewsMedia   Geoghegan   Corp Counsel     Krueger     Crammond

Vodak, L.  

DATE NOTICE MAILED: December 28th, 2017

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.