Property & Insurance Committee

DATE: Monday, June 7th, 2004
TIME 9:00am
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. Request for Concerts on the Square
  5. Business items
    1. Treasurer
    2. Discussion of expansion of Sheltered Workshop facility.
    3. Select Committee member to service on Capital Improvements Team (CIP).
    4. Discussion on Status of LSS Project in West Baraboo.
  6. 6. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. Discussion on replacement of AC unit on Connector Addition
  7. ext Meeting.
  8. Adjournment.

COPIES TO: Crowley Hartje Stammen Wiegand Co Clerk Dippel Krueger Stieve Zowin Web Liaison Gruber Liebman Volz News Media

DATE NOTICE MAILED: June 2nd, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department