Health Care Center Building Projects Committee

*AMENDED*

DATE: Thursday, January 24, 2008
TIME: 10:30a.m.
PLACE:
EMBS Meeting Rm., Rm. C-128
510 Broadway
Sauk County Courthouse
Baraboo, WI 53913

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law.
2. Adopt agenda.
3. Approve minutes of January 7th, 2008 meeting
4. Review and approve Schematic Design
   1. Discussion on Atrium/Enclosed Park
5. Update of project budget
6. Presentation on County Direct Insurance - Appearance by Vance Forrest, Wisconsin County Mutal
7. Discussion of FFE Proposals
8. Review of Project Timeline.
9. **Discussion of request from Sauk County Housing Authority regarding new HCC Center property.
10. Adjournment

TO: Bychinski Fordham Higgins Hartje Endres Stieve County Clerk Beghin Schauf Liebman Web Liaison All Department Heads McClary Gunderson Rydberg Gade Vance Forrest

DATE NOTICE MAILED: January 18, 2008

PREPARED BY: Emergency Management, Buildings & Safety