Property and Insurance Committee

DATE: Monday August 11, 2003
TIME: 9:00 a.m.
PLACE:
Sauk County Courthouse
510 Broadway, C-04 EOC Meeting Room
Baraboo, Wisconsin 53913

REASON FOR MEETING: Regular

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. Baraboo Area Senior Citizen Organization & Renewal, Inc. To discuss building a multipurpose site for Head Start/Senior Center/Nutrition.
  6. 6. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    3. Request resolution to Senate Insurance Committee supporting SB 176, allowing municipal mutual insurance companies to offer property insurance to their members

    Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. 2004 Departmental Budget Review and Approval
  7. Next Meeting.
  8. Adjournment.

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

DATE NOTICE MAILED : August 5, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department