Property & Insurance Committee Agenda

DATE: Monday, January 10, 2005
TIME 8:00am.
PLACE:
EMBS Meeting Rm. Rm. C128
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 from Wisconsin Right to Life, Sauk County Chapter to host a peaceful rally on the Courthouse steps and grounds Jan. 23, 2005, from 2:00p.m. to 3:00p.m.
5. Business items
   1. Treasurer's Report
   2. Resolution regarding Transfer of Management for three rental properties from the Sauk County Health Care Center to the Sauk County Housing Authority - Lisa Buttonow
   3. Consider approval of DNR fishery easement on former Nachreiner property - Joe Van Berkel
6. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and approval of Deductibles
7. 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
8. Next Meeting
9. Adjournment

COPIES TO: Hartje, Dippel, Krueger, Zowin, Volz, Stieve, Gruber, Crowley, Wiegand, Web Liaison, Co Clerk, News Media, Hendee, Carignan Leeck Van Berkel

DATE NOTICE MAILED: January 5, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department