Property and Insurance Committee

*Ammended
DATE: Monday, November 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

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 from VARC to expand parking area
  5. Business items
    1. Treasurer
    2. Discuss sale of old Sheriff's garage in West Baraboo
    3. Designation of smoking area for West Square Courthouse
  6. 6. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    3. Appearanceby John Schmitz for Airport re considering hiring of new personnel
  7. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Review and Approval of Vouchers
  8. ext Meeting.
  9. Adjournment.

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

DATE NOTICE MAILED : November 4, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department