UW- Baraboo/Sauk County Campus Commission Building Housing Committee Sub-Group

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Calendar Date:
Monday, January 27, 2014 - 1:30pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon housing012714_1.pdf (50 KB)

REASON FOR MEETING: REGULAR: SPECIAL: X

ORDER OF BUSINESS:

1. Call to order and certification of compliance with open meeting law.

2. Approval of agenda.

3. Approval of minutes of previous meeting.

4. Public comment.

5. Communications.

6. Discussion and consideration of development agreement with Bluffstone, preparing final recommendations to the Campus Commission.

7. Consideration and discussion of façade and design related recommendations with Bluffstone.

8. Set next date and time.

9. Adjournment.

COPIES TO:

Committee: Wedekind Armstrong Schauf Pinion Stieve Geick, Lombard

Others: Pleger Kohlmeyer Palm Clark Krueger

Liebman Beghin Web Liaison News Media Bulletin Boards

DATE NOTICE MAILED: January 14, 2014

NOTICE PREPARED BY: Sauk County Administrative Coordinator

PDF icon 012714mins.pdf (81 KB)

Members present:       Phil Wedekind, David Armstrong, Kathy Schauf, Tom Pinion, Andrea Lombard, Ed Geick, Tim Stieve

Members Absent:     

Others Present:           Bluffstone – Kelly Young, Pat Sherman

 

Public Comment  None.

 

Communications  None.

Motion by Lombard, second by Geick to adopt the agenda. Motion carried.

 

Discussion and consideration of development agreement with Bluffstone, preparing final recommendations to the Campus Commission.  Bluffstone prepared a laundry list of essential ingredients for the development agreement.  The University will work with Bluffstone to finalize a document for vetting by Corporation Counsel, prior to presentation to the Campus Commission at their next regular meeting.

 

Consideration and discussion of façade and design related recommendations with Bluffstone.  Initial plans were reviewed.  The members provided input on the desired look and feel of the buildings.  It is essential that they mirror the campus in style and design.  Bluffstone will continue to modify the design and prepare additional details on the site plan in anticipation of the joint meeting with the City and County.

 

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

 

 

Location:                                 UW-Baraboo/Sauk County Campus, Executive Room

Date and Time:                       TBD

Agenda items:                       

 

 

Respectfully submitted;

 

Kathryn A. Schauf

Administrative Coordinator