Health Care Center
Building Committee

DATE: Tuesday, May 12, 2009
TIME: 11:00 a.m.
PLACE:
EMBS Meeting Rm., Rm. C128
510 Broadway, Courthouse
Baraboo, Wisconsin

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Adopt draft minutes of previous meeting
4. Public Comment
5. Communications
6. Review Bids for FF&E Design - select designer - Possible resolution to approve.
7. Review and approve change orders in excess of $10,000. Possible resolution on change order to construct outbuilding.
8. Adjournment

COPIES TO: Bychinski, Fordham, Higgins, Hartje, Endres, Stieve, County Clerk, Beghin, Schauf, Kleczek, Webliaison, McClary, Gochanour, Gade

DATE NOTICE MAILED: May 7, 2009

PREPARED BY: Emergency Management, Buildings & Safety