Joint Property & Insurance and Finance Committees

DATE: Tuesday, August 17, 2004
TIME: 5:30pm
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Business Items.
   1. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties..."
   2. Committees to reconvene following closed session.
   3. Discussion and possible consideration of a resolution AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY IN THE CITY OF BARABOO ADJACENT TO THE WEST SQUARE BUILDING SITE.
   4. Consideration of disposal of County-owned property at auction.
4. Adjournment.

COPIES TO: County Clerk Beghin Schauf Web Liaison Wiegand Liebman Hendee Stieve Gruber

DATE NOTICE MAILED: August 16, 2004

PREPARED BY: Accounting Department