UW Housing Group

  • Printer-friendly version
Calendar Date:
Monday, January 13, 2014 - 8:00am

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon 011314housing.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.
Public comment.
Communications.
Development and discussion of land lease details.
Discussion and development of operational lease.
Adjournment.

 

COPIES TO:

Committee:  Wedekind   Armstrong   Schauf   Pinion  Stieve  Geick

 

Others:         Lombard Pleger   Kohlmeyer   Palm   Clark   Krueger

                     Liebman   Beghin   Web Liaison   News Media   Bulletin Boards

        

                                

        

 

DATE NOTICE MAILED:  November 7, 2013

NOTICE PREPARED BY:  Sauk County Administrative Coordinator

 

PDF icon 011314mins.pdf (62 KB)

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

Members Absent:       Tim Stieve

Others Present:           Marty Krueger, Alene Bolin, Tom Pleger, Mike Palm, Mark Reitz     

 

Public Comment  None.

 

Communications  None.

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

 

Discussion of Land Lease details.

Issues that needed further resolution were discussed.  The Campus Commission will act upon the final lease agreement at their January meeting.  The location of the building and façade will be resolved in a joint meeting with the Baraboo Plan Commission.

 

Discussion of development / operational lease.

Components of the development agreement will cover university to Bluffstone interaction as it pertains to the ongoing interactions with students.  The document will reference the land lease as needed. The Campus Commission will approve the final agreement in February.

 

 

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