Property & Insurance Committee

DATE: Monday, January 8, 2007
TIME 7:30 a.m.
PLACE:
VARC Workshop
220 Wengel Drive
Reedsburg, WI

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 December 2006
4. Public Comment
5. ommunications -
   1. Request from the Sauk County Chapter of Wisconsin Right to Life to host a peaceful rally on the Courthouse steps and grounds on January 21, 2007 from 2:00 p.m. To 3:00 p.m.
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 rental prices for the Driving Simulator
8. 8. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Possible Resolution to Contract with Technology Solutions Group Inc. To Complete Remaining Phone and Voice Mail Upgrades
   3. Report on 3rd Avenue Property
   4. Review and Approval of Vouchers
   5. Tour of the new VARC Addition
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 Wilcock

DATE NOTICE MAILED: January 3, 2006

PREPARED BY: Emergency Management, Buildings & Safety Department