Security and Facilities Committee

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Calendar Date:
Thursday, August 25, 2016 - 7:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon august_25_2016_agenda.pdf (3 KB)

Thursday, August 25, 2016

7:00 a.m.

EMBS Meeting Rood – Room 128

Courthouse Annex-First Floor

(Use Broadway Entrance)

Baraboo, WI

 

 

  1. Call to Order.

  2. Approval of Minutes of July 7, 2016 meeting.

  3. Continue review and discussion of proposals received regarding scope and costs of security design services and possible action on same.

 

 

PDF icon minutes-8-25-16.pdf (4 KB)

Meeting Minutes

August 25, 2016

 

 Call to Order.  The meeting was called to order by Guy Reynolds, compliance with open meeting notice having been noted.

Approval of Minutes.  Deferred to October regular meeting.

Discussion of Security Issues and Concerns.  Design Services sub-committee reported on interviews with representatives of final 2 companies regarding facilities review per FRP’s.  Following questions from the other members present, the recommendation of the bid by Elert & Associates of Stillwater, Minnesota was approved and a resolution to this effect will go to the Property and Insurance Committee.  It is estimated that the project will take approximately 3 months to complete with a start date in October.    

 

Next Meeting.  The next regularly scheduled meeting is Wednesday, October 5, 2016 at 7:15 a.m. in the EMBS Meeting Room.  (Note date and time change).