Property & Insurance Committee

DATE: Monday, January 5, 2004
TIME 9:00 a.m.
PLACE:
Sauk County Courthouse
C-04 EOC Meeting Room
510 Broadway,
Baraboo, Wisconsin 53913

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt agenda.
3. Adopt minutes of previous meeting.
4. Communications
   1. A. None
5. Business items
   1. Treasurer
   2. Register in Probate to discuss office space needs
6. 6. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
7. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Review and Approval of Vouchers
8. Next Meeting.
9. Adjournment.

COPIES TO: Giebel Hartje Volz Dippel Zowin Stieve Gruber Crowley Co Clerk Liebman Wiegand News Media Internet Stammen

DATE NOTICE MAILED : December 30, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department