Property & Insurance Committee

*Amended*

DATE: Monday January 6, 2003

TIME: 9:00 a.m.

PLACE:
Sauk County Courthouse
510 Broadway, C-04 EOC Meeting Room
Baraboo, Wisconsin 53913

REASON FOR MEETING: Regular Special

SUBJECTS FOR DISCUSSION:
  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt agenda.
  3. Adopt minutes of previous meeting.
  4. Communications
    1. Request for permission to place candy dispensing machines in Courthouse by Chad Borowitz.
  5. Business items
    1. Treasurer - Sale of Tax Deeded Property
    2. Possible resolution on LLS project.
    3. Hartje - discussion on pages not being received in LaValle.
  6. Departmental Updates - Building Services (Dale Werla)
    1. Monthly Report
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
  8. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. * Resolution commending Dale Werla for years of service
    3. Review and Approval of Vouchers
  9. Next Meeting.
  10. Adjournment

COPIES TO: Giebel Hartje, Volz Dippel, Zowin Liebman, Stieve Werla, Gruber Crowley, Co Clerk, News Media, Stammen Cady

DATE NOTICE MAILED : December 31, 2002

*DATE AMENDED NOTICE MAILED: January 3, 2003.

PREPARED BY: Emergency Management, Buildings & Safety Department