Property & Insurance Committee

DATE: Monday, September 11, 2006
TIME: 7:30 a.m.
PLACE:
1st floor of Courthouse, Room C128
EMBS Meeting Room
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 August 2006
  4. Public Comment
  5. ommunications - none
  6. Business items
    1. Treasurer's Report
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    3. Discuss proposal of an Accident Review Committee for the purpose of reviewing accidents
  8. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Approve 2007 Budget
    3. Report on 3rd Avenue Property
    4. Review and Approval of Vouchers
    5. Discuss Purchase of 2007 Ford F-250 Truck and possible resolution
    6. Resolution TO COMPLETE PHONE SYSTEM UPGRADES AT THE COURTHOUSE
    7. 3rd Floor and VARC construction update
    8. Discuss lighting upgrade proposal for VARC original building
  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 Higgins

DATE NOTICE MAILED: September 6, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department