Property & Insurance Committee

DATE: Monday, July 9, 2007
TIME 8:00 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 June 4th and June 19th
  4. Public Comment
  5. Communications
    1. Request to extend the use of the Courthouse lawn on July 28, 2007 during Old Fashion Days, and have live entertainment including music and bingo, as well as putting up a tent to serve beer.
  6. Business items
    1. Treasurer's Report - Discussion and possible resolution regarding County owned parcel in Town of Delton (008-0984-00000, taken on tax deed), part of which is to be acquired by the DOT for US Hwy bypass project.
    2. Committee members to sign updated Courthouse Lawn/Park & West Square Lot Use Policy
  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. Report on 3rd Avenue Property
    3. Review and Approval of Vouchers
  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: July 3, 2007

PREPARED BY: Emergency Management, Buildings & Safety Department