Property & Insurance Committee Agenda

**Amended**

DATE: Monday, October 4, 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
5. Business items
   1. Treasurer's Report
   2. Resolution re Authorization to Contract with the Sauk County Housing Authority for Management of Rental Property
6. Departmental Updates
   1. Risk Management (Carl Gruber)
      1. Monthly Report
      2. Review and Approval of Deductibles
   2. Buildings & Safety (Tim Stieve)
      1. Monthly Report
      2. Review and Approval of Vouchers
      3. Possible resolution on Demolition work in the old jail.
7. Next Meeting
8. Adjournment

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

DATE NOTICE MAILED: September 30 , 2004

PREPARED BY: Emergency Management, Buildings & Safety Department