Property & Insurance Committee

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 August, 2007
4. Public Comment
5. Communications
   1. Request to place wireless access point in Courthouse by Derek Fenner of Foresite Software LLC
6. Business items
   1. Treasurer's Report - Resolution authorizing sale of County owned land in Town of Delton to Wisconsin Dept. Of Transportation for the U.S. Hwy Bypass Project, said land being part of tax deeded parcel 0080984-00000.
   2. Discussion of Sheriff's range and possible movement of project from 2008 to 2009.
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   3. Workers Compensation Bid review - Presentations to Property & Insurance Committee by bidders.
8. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Report on 3rd Avenue Property
   3. Approval to hire Kraemer Brothers to complete wall repairs.
   4. Review of VK Management Study
   5. 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 Beghin Stammen Meister, R.

DATE NOTICE MAILED: September 6th, 2007

PREPARED BY: Emergency Management, Buildings & Safety Department