Property & Insurance Committee

* Amended

DATE: Monday, July 10, 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 June 5, 2006
4. Public Comment
5. ommunications
6. Business items
   1. Treasurer's Report on tax deeded properties, specifically Outlot 2 Eagle addition to Lake Dellona (006 1142-00000) and the 1 foot strip in City of Baraboo (206 1323-00000)
   2. Obtain current Committee signatures on Courthouse Lawn/Park/West Square Lot use Policy
   3. * Possible Resolution to complete phone system upgrades at all major County facilities.
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   3. Discussion and possible Resolution for the purchase of an Emergency Services Driver Training Simulator
8. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Report on 3rd Avenue Property
   3. Review and Approval of Vouchers
9. Next Meeting
10. Adjourn.

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

DATE NOTICE MAILED: July 3, 2006

DATE AMENDED NOTICE MAILED: July 6, 2006 *

PREPARED BY: Emergency Management, Buildings & Safety Department