Property & Insurance Committee

DATE: Monday, January 9, 2006
TIME: 7:30 a.m.
PLACE:
EMBS Meeting Room
1st floor of Courthouse
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 - tax deeded properties
   2. Discuss Nextel occupying space on the West Square roof. Review contract and possible
      resolution.
   3. Review quarterly reports on 3rd Ave Apartment.
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. . Adjourn.

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

DATE NOTICE MAILED: January 5, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department