DATE: Monday, May 9, 2005
TIME: 8:00 a.m.
PLACE: Sauk County Courthouse
510 Broadway, EMBS Meeting Room, 1st floor of Courthouse, Room C128
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. Public Comment
5. Communications
a. Request by Baraboo Area Senior Citizens Organization, Inc. to sell pizza and pop at the Concerts on the Square.
6. Business items
a. Discuss 3rd Floor Remodel & review budget. Appearance by Doug Blakeslee
b. Review meeting room policy, with possible action being taken to turn over scheduling authority to U.W. Extension office.
c. Review Third Avenue Apartment income statement.
d. Review of bids and adoption of resolution for the sale of two parcels obtained as part of the White Mound Dam Rehabilitation.
e. Treasurer's Report
f. Discussion of Dell Wood Property
g. Discussion of Spring Green Forest Property
h. Discussion on moving the Register in Probate to Law Library.
i. Discussion on the sale of land - Donald Stevens
j. Request having the County Nutrition Program use the west square building breakroom as an emergency spot to package home delivered meals.
7. Departmental Updates - Risk Management (Carl Gruber)
a. Monthly Report
b. Review and Approval of Deductibles
Departmental Updates - Buildings & Safety (Tim Stieve)
a. Monthly Report
b. Review and Approval of Vouchers
8. Next Meeting
9. Take tour of Dell Wood property and Spring Green Forest.
10. Reconvene at Rm. 128 for Adjournment
COPIES TO:
Hartje Dippel Krueger Zowin Volz Stieve Gruber Wiegand Web Liaison Co Clerk News Media Hendee Carignan
DATE NOTICE MAILED: May 3, 2005
PREPARED BY: Emergency Management, Buildings & Safety Department
NOTE: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County at (608) 355-3269, or TTY at (608) 355-3490, between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.