Property & Insurance Committee Agenda

*AMENDED*

DATE: Monday, September 13, 2004
TIME: 9:00am
PLACE:
C-04 EOC Mtg. Rm.
Historic Courthouse
510 Broadway
Baraboo, WI

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
   • Letter from Downtown Baraboo, Inc. requesting use of the courthouse lawn for October 30, 2004 Boo-Fest, access to power on the east side of courthouse and permission to place a banner on the southeast corner from October 16-31st
5. Business Items
   • Treasurer - Resolution for Tax Deeded Property
   • Decision regarding future use of parcels purchased as part of the White Mound Rehabilitation Project - Joe Van Burkel, Land Conservation
6. Departmental Updates - Risk Management (Carl Gruber)
   • Monthly Report
   • Review and Approval of Deductibles
   • Discussion on Property Insurance Renewal
7. Departmental Updates - Buildings & Safety (Tim Stieve)
   • Monthly Report
   • Review and Approval of Vouchers
8. Next Meeting
9. Adjournment

COPIES TO: Hartje, Dippel, Krueger, Zowin, Volz, Stieve, County Clerk, Beghin, Web Liaison, Wiegand, Gruber, Crowley

DATE NOTICE MAILED: September 7 , 2004

PREPARED BY: Emergency Management, Buildings & Safety Department