Property Committee Meeting

COMMITTEE: PROPERTY COMMITTEE CANCELED
DATE: Thursday, February 4th, 2021
TIME: 5:00pm
PLACE: 505 Broadway, Room 213, West Square Admin Building, 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 January 7th meeting
4. Public Comment
5. Communications
6.       Business items
a. Treasurer’s Report
i.  Discussion and possible approval to accept the offer to purchase by the Town of Merrimac for Parcel #026-0600-10000
ii. Discussion and possible approval to accept the offer to purchase by the Town of Merrimac for Parcel #026-0964-00000 contingent on former owner not repurchasing by 02/22/2021
7. Buildings, Communications/Towers & Landfill Updates (Ian Crammond)
a.  Building Services Monthly Report
b.  CH Clock Tower update & discussion on where to go next
c. Communications Report
d.  Discussion and possible approval of a Resolution to Contract with_______ for repairs of a broken sewer pipe at the Law Enforcement Center
e.  Discussion and possible approval of a Resolution to AUTHORIZE THE UPGRADE OF THE TACTICAL COMMUNICATIONS CHANNEL AT THE COMMUNICATIONS TOWERS
f.  Building Services Capital Projects Update
g.  Review and Approval of Vouchers
8. Next Meeting:  March 4, 2021 @  5:00pm
9. Adjourn
COPIES TO:
Gruber Gibson Schell Detter Chrisler McCumber Beghin
WebLiaison CoClerk NewsMedia Geoghegan Corp Counsel Commings Crammond
Vodak, L. Miller Raab
DATE NOTICE MAILED: February 1, 2021
PREPARED BY:  Building Services Department
NOTE: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County at (608) 355-3269, or TTY at (608) 355-3490, between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

SAUK COUNTY BOARD OF SUPERVISORS
AGENDA MEETING NOTICE