Property & Insurance Committee Agenda

DATE: Monday, December 5, 2005
TIME: 7:30 a.m.
PLACE:
EMBS Meeting Room
1st floor of Courthouse
Room C128
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. Public Comment
  5. Communications
    1. Request by Sauk County Chapter Board of Wisconsin Right to Life, Inc. to host a peaceful rally on the Courthouse steps and grounds January 22, 2005 from 2:00-3:00 p.m.
  6. Business items
    1. Treasurer’s Report - Tax deed properties, with report by John Carroll on property in Town of Excelsior
    2. Senior Center and Renewal Unlimited to discuss possibility of a land purchase near the Highway Shop
    3. Review bids for remodel of third floor and approve resolution awarding contract for remodel
      of the third floor - Appearance by Doug Blakeslee
    4. Discussion of expansion of the Sheltered Workshop Facility, discuss selection of Architect
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
  8. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Review and Approval of Vouchers
  9. Next Meeting
  10. Adjourn.

COPIES TO: Hartje Dippel Krueger Zowin Volz Stieve Gruber Schauf Web Liaison Co Clerk News Media Hendee Carignan Liebman Wurcherer Gurney Carroll

DATE NOTICE MAILED: November 30, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department