Property & Insurance Committee Agenda

* Amended

DATE: Tuesday, September 6, 2005
TIME: 7:30am
PLACE:
EMBS Meeting Room, 1st floor of Courthouse, Room C128
510 Broadway
Baraboo, Wisconsin 53913

REASON FOR MEETING: Regularl

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
    2. Discussion of Landfill buildings and parking lot being given to the Sheriff's Department
    3. * Adopt Resolution authorizing the Register in Probate moves its office to the current location of the Law Library and authorizing a contract with Casper Systems and approving other remodeling costs
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    3. Discussion on use of excess Self-Insurance Funds for safety equipment

    Departmental Updates - Buildings & Safety (Tim Stieve)

    1. Monthly Report
    2. Review and Approval of Vouchers
  8. Next Meeting
  9. Adjourn.

COPIES TO: Hartje Dippel Krueger Zowin Volz Stieve Gruber Wiegand Web Liaison Co Clerk News Media Hendee Carignan Liebman Stammen Pranter Meister Manning Daniels Evenson

DATE NOTICE MAILED: August 29, 2005

DATE AMENDED NOTICE MAILED: August 31, 2005*

PREPARED BY: Emergency Management, Buildings & Safety Department