Property & Insurance Committee

DATE: Monday, February 9th, 2004
TIME 9:00 a.m.
PLACE:
Sauk County Courthouse
C-04 EOC Meeting Room
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. None
5. Business items
   1. Treasurer.
   2. County Clerk - Discuss limiting the use of County Board room to just County Board Meetings.
   3. Ken Cady, Human Services Director - Update on Lutheran Social Services West Baraboo Project
      and discussion of Reedsburg Human Services facility.
   4. Register in Probate update on Law Library space.
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

DATE NOTICE MAILED : February 4th, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department