Property & Resource Committee

DATE: Monday, April 6, 2009
TIME 8:00 a.m.
PLACE:
EOC Meeting Room, C04 Basement
Courthouse
510 Broadway
Baraboo, Wisconsin

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt draft minutes of February 9th, 2009 meetings
4. Public Comment
5. Communications
6. Business items
   1. Treasurer's Report - Department updates
   2. Update on disposition of Health Care Center Facility
   3. Strategic Planning/ 2010 Budget
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   Departmental Updates - Buildings, Towers & Landfill (Tim Stieve)
   1. Monthly Report
   2. Review and Approval of Vouchers
8. Next Meeting
9. Adjourn

COPIES TO: Hartje Dippel Montgomery Posewitz Volz Stieve Gruber Schauf Web Liaison Co Clerk News Media Geoghegan Kleczek Krueger Gaalswyk

DATE NOTICE MAILED: April 1, 2009

PREPARED BY: Emergency Management, Buildings & Safety Department