Property & Insurance Committee

*Amended*

DATE: Monday April 7, 2003
TIME 9:00 a.m.
PLACE:
Sauk County Courthouse
510 Broadway
C-04 EOC Meeting Room
Baraboo, Wisconsin 53913

REASON FOR MEETING: x 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 use of Courthouse Square on Saturday mornings from 10:00 am - 11:00 am for local peace activists.
   2. * Request by deputy to use West Baraboo Garage lot to display personal vehicle for sale.
5. Business items
   1. Treasurer - Sale of Tax Deeded Property
   2. Tim Stieve - Discuss Insurance Fund, Possible Resolution.
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. 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

DATE NOTICE MAILED : April 3, 2003

DATE AMENDED NOTICE MAILED: April 4, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department