Property & Insurance Committee

DATE: Monday May 5, 2003
TIME 9:00 a.m.
PLACE:
Sauk County Courthouse
C-04 EOC Meeting Room
510 Broadway
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
  5. Business items
    1. Treasurer -
    2. Kerry Beghin - Consider resolution changing self insurance fund financial policy.
      Items for art display for third floor.
  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 of postal machine bids and possible resolution to purchase.
    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

DATE NOTICE MAILED : May 1, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department