Property & Resource Committee

DATE: Monday, August 10, 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 July 6th, 2009 meeting
4. Public Comment
5. Communications
   A. Request by Baraboo Assembly of God for National Day of Prayer on courthouse Square Thursday, May 6th, 2010.
   
6. Business items
   1. Treasurer's Report
   2. Update on Disposition of HCC Property - Kathy Schauf
      1. Update on HCC disposal process - possible resolution.
   3. Approval for disposition of Human Services Van.
   4. Discussion on disposal of Human Services Van.
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   3. Discussion on bidding of Workers Compensation Insurance Coverage
      
      
   Departmental Updates - Buildings, Towers & Landfill (Tim Stieve)
   1. Monthly Report
   2. Review EMBS Budget
   3. Discussion on possible amendments to Tower Lease Agreement with Town of Delton.
   4. 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: August 4th, 2009

PREPARED BY: Emergency Management, Buildings & Safety Department