Property & Insurance Committee Agenda

DATE : Monday, March 7, 2005
TIME: 8:00 a.m.
PLACE :
EMBS Meeting Room, 1st floor of Courthouse
Room C128
Sauk County Courthouse
510 Broadway
Baraboo, Wisconsin 53913

REASON FOR MEETING : Regular

SUBJECTS FOR DISCUSSION :

1. 1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Public Comment
5. Communications - None
6. Business items
   1. Treasurer's Report
   2. Update on events for Cornerstone Event set for July 21, 2005, and Request for Arts, Humanities & Historic Preservation Committee to catalog and inventory contents of Historic Courthouse - K. Schauf
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   3. Discuss Purchase of Hearing Conservation Equipment
   Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Review and Approval of Vouchers
   3. Discuss county wide toll free number.
8. Next Meeting
9. Adjournment

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

DATE NOTICE MAILED: March 3, 2005