Property & Insurance Committee

DATE: Monday, February 6, 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. UW Extension Home & Community Education to discuss the use of the County Board Room
   3. Review renewal of Contract with Sauk County Housing Authority for management of the 232 3rd Avenue apartment building.
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. Update on 3rd Floor remodel project.
   4. Update on Sheltered Workshop Expansion. Resolution to hire Blakeslee Cameron Architects, LLC.
9. Next Meeting
10. Adjourn.

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

DATE NOTICE MAILED: February 2nd, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department