Property & Insurance Committee Agenda

DATE: Monday, December 6, 2004
TIME 8:00am.
PLACE:
EMBS Meeting Rm. Rm. C128
Sauk County Courthouse
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 - none
5. Business items
   1. Treasurer's Report
   2. Discussion and possible action on resolution regarding lease with Sauk County Historical Society regarding certain land within Sauk County Parks - Chad Hendee
   3. Possible consideration of Resolution Entering into Option Contract for Purchase of Real Estate with Northern Natural Gas Company - Highway Dept.
6. Departmental Updates
   1. Risk Management (Carl Gruber)
      1. Monthly Report
      2. Review and Approval of Deductibles
      3. Possible approval of Resolution Approving Liability, Property and Workers Compensation Insurance Coverage, Carriers and Premium for Sauk County for 2005
   2. Buildings & Safety (Tim Stieve)
      1. Monthly Report
      2. Review and Approval of Vouchers
7. Next Meeting
8. Adjournment

COPIES TO: Hartje, Dippel, Krueger, Zowin, Volz, Stieve, Gruber, Crowley, Wiegand, Web Liaison, Co Clerk, News Media, Hendee, Carignan

DATE NOTICE MAILED: December 1, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department