UW - Baraboo/Sauk County Campus Commission

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Calendar Date:
Monday, September 8, 2014 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 090814_0.pdf (49 KB)

REASON FOR MEETING:  REGULAR:                 SPECIAL:  X

 

ORDER OF BUSINESS:

 

Call to order and certification of compliance with open meeting law.
Approval of agenda.
Approval of minutes of previous meeting.
Public comment.
Communications.
Consideration of bid approval for construction of the University of Wisconsin Baraboo / Sauk County Science Facility.
Adjournment.

 

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   Lombard   VonAsten   Giese   Schauf

 

Others:         Grant   Armstrong  Kohlmeyer   Geick   Palm   Clark   Krueger

                     Liebman   Beghin   Pinion Stieve Web Liaison   News Media   Bulletin Boards

         

 

DATE NOTICE MAILED:  September 4, 2014

NOTICE PREPARED BY:  Kathryn Schauf, Sauk County Administrative Coordinator

PDF icon ccmins090814.pdf (48 KB)

Members present:       Phil Wedekind, Andrea Lombard, Tom Geimer, Tom Kolb, Kathy Schauf, Ed Geick, Scott Von Asten

Members Absent:       none

Others Present:           David Armstrong, Pamela Kohlmeyer, Marty Krueger, Dean Tracy White, John Miller, Todd Liebman

 

Certification of compliance with the open meeting law.  Motion by Kolb , second by Lombard , to adopt the agenda. Motion carried.  Motion by Geimer, second by Kolb to approve the minutes of the prior meeting.  Motion carried.

 

Public Comment  Miller spoke to disabled access for the new science facility.

 

Communications  None.

 

Consideration of bid approval for construction of the University of Wisconsin Baraboo / Sauk County Science Facility.  Chair Wedekind reviewed points from the Building Committee and highlighted the primary reasons for the recommendation to accept the low bid by Kraemer Brothers.   Motion by Kolb, second by Lombard to take recommend accepting the low bid and approving a resolution to be presented to the City and County requesting that each partner provide funds necessary to complete the project ($533, 750).  Motion carried.

 

Motion by Kolb, second by Lombard to adjourn.  Motion carried.

 

 

Respectfully submitted;

 

 

 

Kathryn A. Schauf

Administrative Coordinator