Property & Resource Committee

DATE: Monday, December 7, 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 November 9th, 2009 meetings
4. Public Comment
5. Communications
   A. None
   
6. Business items
   1. Treasurer's Report - monthly report
      i. Approve Resolution Accepting Bids on Tax-Delinquent Real Estate Acquired by Sauk County
   2. Discussion of 25 X 25 grant and recommendation by Economic Development Committee that the County re-apply for this grant with the City of Baraboo and UW Sauk County Campus.
   3. Update on Disposition of HCC property and 517 Highland Drive
      i. Discussion and approval of moving closing date for 517 Highland Drive until after 01-01-2010.
      ii. Discussion and update on sale of Administrators House and Farm House at HCC.
      iii. Discussion and update on the demolition of old HCC.
   4. Discussion and update on outlot sale to Reedsburg Utilities, discussion of placement of reservoir - Appearance by Dave Mikonwicz.
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
   3. Discussion regarding request from Bug Tussel to place tower at Landfill
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 Stelling, Bekah

DATE NOTICE MAILED: December 2nd, 2009

PREPARED BY: Emergency Management, Buildings & Safety Department