Property & Insurance Committee

DATE: Monday February 10, 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
  5. Business items
    1. Treasurer - Sale of Tax Deeded Property
    2. Ken Cady - LLS project.
  6. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
  7. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Consider Resolution to approve reorganization of EMBS Department
    3. Review and Approval of Vouchers
  8. Next Meeting.
  9. Adjournment.

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

DATE NOTICE MAILED : February 6, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department