Property & Insurance Committee

DATE: Monday, May 7, 2007
TIME 8:00 a.m.
PLACE:
1st floor meeting room
510 Broadway
Courthouse

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 April 2007
4. Public Comment
5. Communications - none
6. Business items
   1. Treasurer's Report
   2. Discussion of Building Projects Fund - Possible recommendations on 2007 Carryforward.
   3. Discussion of Master plan for County Owned property, possible 2008 budget item
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
8. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Discussion on Sheltered Workshop Bus garage
   3. Report on 3rd Avenue Property
   4. Review and Approval of Vouchers
   5. Communication towers update
9. Next Meeting
10. Adjourn.

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

DATE NOTICE MAILED: May 2, 2007

PREPARED BY: Emergency Management, Buildings & Safety Department