Property & Insurance Committee

DATE: Monday, December 10, 2007
TIME 8:00 a.m.
PLACE:
1st floor meeting room
Courthouse
510 Broadway

REASON FOR MEETING: x Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt draft minutes of November, 2007
4. Public Comment
5. Communications
   1. Correspondence from citizen regarding religious display on Courthouse Square.
6. Business items
   1. Treasurer's Report - Resolution to sell tax deeded properties.
   2. Discussion of Dellwood property.
      
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 of Humane Society building proposal - Wendy Schneider
   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 Beghin Stammen Meister, R. Schneider, W.

DATE NOTICE MAILED: December 5, 2007

PREPARED BY: Emergency Management, Buildings & Safety Department