Property & Insurance Committee

DATE: Monday, August 9th, 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 - none received
5. Business items
   1. Treasurer
   2. Request from Elite Catering to set up a weekly buffet luncheon for employees - G. Wiegand
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
   3. Review and Approval of 2005 budget request for Building Services and Risk Management.
   4. Follow up discussion of LEC storm water detention pond.
8. Next Meeting
9. Adjournment

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

DATE NOTICE MAILED: August 4th, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department