Property & Insurance Committee Agenda

DATE: Monday, August 8, 2005
TIME 7:30am
PLACE:
1st floor of Courthouse
EMBS Meeting Room (Room C128)
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. Public Comment
  5. Communications - none
  6. Business items
    1. Treasurer's Report - update on offer of property purchases in Township of Dellona
    2. Sauk County Historical Society on the Attridge Building
    3. Discuss repair of front porch area of the east side of the Courthouse
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
  8. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Review and Approval of Vouchers
  9. Next Meeting
  10. djourn.

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

DATE NOTICE MAILED: August 2, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department