Property & Insurance Committee

* Amended

DATE: Monday, May 8, 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 draft minutes of previous meeting
4. Election of Officers
5. Public Comment
6. Communications
7. Business items
   1. Treasurer's Report
8. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   3. *Review and approval of 2007 Form 1
9. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Report on 3rd Avenue Property
   3. Review and Approval of Vouchers
   4. * Review and approval of 2007 Form 1
10. Next Meeting
11. Adjourn.

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

DATE NOTICE MAILED: May 2, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department