Property & Insurance Committee Agenda

DATE: Monday, February 7, 2005
TIME 8:00am.
PLACE:
EMBS, Meeting 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 Downtown Baraboo to use the Courthouse lawns for the following events:
      * Faire on the Square, May 21, 2005 and again on October 8, 2005
      * Boofest, October 31, 2005 from 3:00-5:00pm.
      *Christmas Season/Holly Jolly Light Parade, to place ornaments beginning Nov. 15 through Dec. 31,2005. Request to use Courthouse lawn for food vendors located along sidewalk on south side and along 4th street on Nov. 19, 2005.
5. Business items
   1. Treasurer's Report
6. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and approval of Deductibles
      Departmental Updates - 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, Hendee, Carignan Leeck Van Berkel

DATE NOTICE MAILED: February 2, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department