UW-Baraboo/Sauk County Campus Committee

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Thursday, February 27, 2014 - 3:30pm

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PDF icon February 27, 2014 UW Campus Commission Agenda (46 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

 

COMMITTEE:   UW - Baraboo/Sauk County Campus Commission

        

DATE:             Thursday, February 27, 2014          

TIME: 3:30 p.m. immediately following the JOINT Committee meeting with the Baraboo Plan Commission

PLACE:           UW - Baraboo/Sauk County Campus in the Rodems Room

                        1006 Connie Road, Baraboo, WI                                                                                                                                                                                                                                                                                       

REASON FOR MEETING:  REGULAR:                 SPECIAL:  X

 

ORDER OF BUSINESS:

 

Call to order and certification of compliance with open meeting law.
Approval of agenda.
Public comment.
Communications.
Consideration of operating agreement with The Villas at Baraboo, LLC for operation of a residence hall.
Adjournment.

 

COPIES TO:

Committee:  Wedekind   Lombard        VonAsten         Kolb     Geimer             Giese    DeMars         

 

Others:         Pinion      Pleger   Kohlmeyer   Palm   Clark   Krueger

                     Liebman   Beghin   Web Liaison   News Media   Bulletin Boards

                   Armstrong             Stieve     Geick             Schauf

                                

        

 

DATE NOTICE MAILED:  February 20, 2014

NOTICE PREPARED BY:  Sauk County Administrative Coordinator

 

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 the U.W. Baraboo/Sauk County Campus at  *(608) 355-5200 (same number for TTY) between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can made to accommodate each request.  Website:  www.co.sauk.wi.us

MINUTES

UW –Baraboo/Sauk County Campus Commission - SPECIAL Meeting in the Rodems Room

Thursday, February 27, 2014: 3:30 P.M.

Members Present:  Wedekind, Kolb, Lombard, Von Asten, Giese, Geimer and DeMars

Members Absent:  

Others Present:     Pleger, Armstrong, Geick, Schauf, Liebman, Palm, Pinion, K. Young

Chair Wedekind called the meeting to order at 4:10 P.M. and certified compliance with the Open Meetings Law.

MOTION (Kolb/Geimer) to approve the agenda.  Motion carried unanimously.

Public Comment   None

 

Communications  None

 

Consideration of operating agreement with The Villas at Baraboo, LLC for operation of a residence hall

Liebman distributed a copy of the agreement.   Members brought questions and concerns forward.  Item 8 relates to Lease Rates, and it was suggested that in item 9; the sentences speaking to summer rates and the increase of lease rates should fall under subcategories in item 8.   Liebman will create subcategories   a)  and  b) dealing with summer rates and increases.

 

MOTION (Kolb/Geimer) to approve the operating agreement including the revisions to item 8: Lease Rates with The Villas at Baraboo, LLC for operation of a residence hall.  Motion approved unanimously.

 

MOTION (Kolb/Lombard) to adjourn and set the next regular meeting date for March 20, 2014.    Motion carried unanimously and the meeting adjourned at 4:15 P.M.

 

Respectfully submitted,

Rebecca A. DeMars,       Sauk County Clerk, Secretary