Property and Insurance Committee

DATE: Friday, September 12, 2003
TIME: 9:00 a.m.
PLACE:
C-04 EOC Meeting Room
Sauk County Courthouse
510 Broadway,
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
    1. MIS request for evaluation of current fire protection systems
  5. Business items
    1. Treasurer
  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 travel to video arraignment maintenance training for Tim Stieve, Phil Raab and Steve Pate
    3. Discussion of budget cuts
    4. Review and Approval of Vouchers
  8. Next Meeting.
  9. Adjournment.

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

DATE NOTICE MAILED : September 4, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department