Property & Insurance Committee

DATE: Wednesday, August 2, 2006
TIME: 9:00 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 July 10, 2006
  4. Public Comment
  5. Communications - Timber Sale Agreement from Joseph L. Bollig & Sons, Inc.
  6. Business items
    1. Treasurer's Report - Resolution for Outlot 2 Eagle Addition to Lake Dellona. Update of 1' strip with the leaning tree in Baraboo.
    2. Discuss future of County Forest
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    3. Discussion/Action on Accident Review Committee Policy for Highway Department
  8. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Report on 3rd Avenue Property
    3. Review and Approval of Vouchers
    4. Review Draft 2007 Budget
    5. Consideration of the Courthouse replacement cornerstone
  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 Stevens

DATE NOTICE MAILED: July 26, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department