Property & Insurance Committee Agenda

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
   1. Baraboo High School requests permission to have a Senior class photograph taken around the cannon positioned in front of the courthouse, sometime in October.
   2. Downtown Baraboo Inc. Request to use Courthouse Square for Boo-Fest October 16th - 31st, and Christmas Holiday Decorations November 15th - December 31st, 2005.
6. Business items
   1. Treasurer's Report - Tax deed property
   2. Discussion of disposal of County computers
   3. Discussion the issue of meeting room reservations
   4. Review Third Avenue Apartment income statement.
   5. Review Disposal of County-Owned Property, Excluding Land and Buildings, Financial Policy.
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
   3. Discussion of the Shelter Care Facility
   4. Review carpet samples.
9. Next Meeting
10. Adjourn.

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

DATE NOTICE MAILED: September 30th, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department