Property and Insurance Committee

DATE: Monday, December 8, 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. None
5. Business items
   1. Treasurer
   2. Appearance by Baraboo Seniors to discuss purchase of County property for a multipurpose center
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 Stieve Gruber Crowley Co Clerk Liebman Wiegand News Media Internet Stammen Mr. & Mrs. Wucherer, Baraboo Mr. & Mrs. Francois, Baraboo

DATE NOTICE MAILED : December 3, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department