Property & Resource Committee

*AMENDED*

DATE: Monday, July 6, 2009
TIME 8:00 a.m.

PLACE:
EMBS Meeting Rm., Rm. C128
510 Broadway, Courthouse
Baraboo, WI

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 June 8th, 2009 meetings
4. Public Comment
5. Communications
   None
   
6. Business items
   1. Treasurer's Report - See attached copy of Treasurer's Report
   2. Update on cropland rental at new HCC Property
      1. Update on HCC disposal
      2. Consideration of a resolution regarding disposition of existing Health Care Center building.
      3. Consideration of contract with WasteCap for consultation services/demolition assistance.
   3. Approval for two employees to telecommute from Human Services part time.
   4. Consideration of a resolution appropriating and allocating the funds necessary for an Environmental Assessment for extensio of the fiber network.*
      
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 EMBS Capital Improvement Projects
   3. 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 McClary

DATE NOTICE MAILED: June 30th, 2009

PREPARED BY: Emergency Management, Buildings & Safety Department