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Property & Insurance Committee
Calendar Date:
Monday, August 9, 2010 - 8:00am to 10:00am
Add to your calendar:
Meeting Information
- Agenda
- Minutes
8-9-2010_agenda.pdf (63 KB)
PROPERTY & INSURANCE COMMITTEE
Monday, August 9th, 2010 .
EMBS Meeting Room C128, 510 Broadway, Courthouse, Baraboo, Wisconsin
: Regular Special
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt draft minutes of July 6th, 2010 meeting
4. Public Comment
5. Communications
6. Business items
a. Treasurer’s Report - monthly report.
(i) Resolution Authorizing Issuance of Quit Claim Deed to certain lands in the Town of Lavalle to
Harlan R & Rosemary A. Proehl.
(ii) Ordinance authorizing Issuance of Quit Claim Deed to certain lands in the town of Prairie du Sac to
Parvus Terra Investment Solutions, LLC and disposing of any personal property abandoned thereon to
the purchaser.
b. Update on the demolition of old HCC.
c. Discussion of buildings at Landfill.
7. Departmental Updates - Risk Management (Carl Gruber)
a. Monthly Report
b. Review and Approval of Deductibles
Departmental Updates - Buildings, Communications/Towers & Landfill (Tim Stieve)
a. Monthly Report
b. Review and Approval of Vouchers
c. Review and approve 2011 Building Services Budget.
d. Report on Retro Commissioning Report for Law Enforcement Center and Courthouse / West Square Energy
Feasibility Study - Appearance Complete Controls
8. Next Meeting
9. Adjourn
