Health Care Center Building Projects Committee

***AMENDED AMENDED AMENDED

DATE: * Friday, June 20, 2008
**TIME: **2:00 P.M.
PLACE:
Room B30*
West Square Building
505 Broadway, Baraboo, WI

***A quorum of the Sauk County Board of Trustees may be present at this meeting due to interest.

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.
6. Discussions and informational presentation by Horty Elving on site of Health Care Center.**
7. Bid Opening: Sauk County Health Care Center (2:30 p.m.**)
8. Updates
   1. Schedule
   2. Budget
   3. Sauk County Health Care Center Foundation.
9. Next meeting date and agenda items, June 26, 2008, at 5:00 p.m. to approve bid selection for contractor and LEED commissioning agent.
10. Adjourn
    

TO: County Clerk Corporation Counsel Hartje Endres Fordham Bychinski Higgins Health Care Center Beghin Stieve Web Liaison

DATE NOTICE MAILED: Monday, June 16, 2008

PREPARED BY: Office of Administrative Coordinator