Building Projects Committee

*AMENDED*

DATE: Monday, December 17, 2007
TIME: 8:00 a.m.
PLACE: Reedsburg Public Library
370 Vine St., Reedsburg, WI 53959

REASON FOR MEETING: Regular

ORDER OF BUSINESS:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Approve Minutes of November 2007 meeting
4. Update on Schematic Design
5. *Discussion of LEED Certification
6. *Report and Consideration of Construction Management vs. Design/Bid/Build
7. Update of project budget
8. Update on timeline and process
9. Next meeting date and time
10. Adjournment

COPIES TO: Bychinski Fordham Higgins Hartje Endres Stieve County Clerk Beghin Schauf Liebman Web Liaison McClary Gunderson Rydberg Gade

DATE NOTICE MAILED: December 12, 2007

PREPARED BY : Emergency Management, Buildings & Safety