Property & Insurance Committee

DATE: Monday, November 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 draft minutes of October 2006
  4. Public Comment
  5. Communications - no communications received
  6. Business items
    1. Treasurer's Report
  7. Departmental Updates - Risk Management (Carl Gruber)
    1. Monthly Report
    2. Review and Approval of Deductibles
    3. Resolution approving Liability, Property & Workers Compensation Insurance Coverage, Carriers & Premiums for Sauk County from January 1, 2007 to January 1, 2008
  8. Departmental Updates - Buildings & Safety (Tim Stieve)
    1. Monthly Report
    2. Report on 3rd Avenue Property
    3. Review and Approval of Vouchers
    4. VARC construction update
  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 Lally Wilcock

DATE NOTICE MAILED: November 2, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department