Property & Insurance Committee

DATE: Monday, March 5, 2007
TIME 7:30 a.m.
PLACE:
510 Broadway
Courthouse
1st floor meeting room

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 January 2007
4. Adopt draft minutes of special committee meeting of February 22, 2007
5. Public Comment
6. Communications -
   1. Request from the Homemakers, UW Extension office, to use the County Board Room for their Get Ready, Get Set, Garden Seminar on Saturday, April 14th.
7. Business items
   1. Treasurer's Report
8. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
9. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Report on 3rd Avenue Property
   3. Review and Approval of Vouchers
   4. Communication towers update
10. Next Meeting
11. Adjourn.

COPIES TO: Hartje Dippel Montgomery Horenberger Volz Stieve Gruber Schauf Web Liaison Co Clerk News Media Hendee Carignan Liebman Krueger

DATE NOTICE MAILED: February 28, 2007

PREPARED BY: Emergency Management, Buildings & Safety Department