Property & Insurance Committee Agenda

DATE: Monday, November 8, 2004
TIME 8:00am.
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. Discussion of having Sauk County Housing Authority manage two properties at Health Care Center
   3. Discussion of Implementing a Computer Donations Policy - Steve Pate
   4. Consider offer to salvage barn from former Nachreiner property - Joe Van Berkel
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
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: November 2, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department