Health Care Center Building Projects Committee

DATE: Thursday, February 28, 2008
TIME: 8:00 a.m.
PLACE:
EMBS Meeting Room, Room C-128
Sauk County Courthouse
510 Broadway
Baraboo, Wisconsin 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, 2008 meeting
4. Update on Design Development
5. Update of project budget
6. Possible Resolution on utilizing Owner Direct Workers Compensation Insurance
7. Consideration of FFE
   1. Presentations by Horty Elving
   2. Presentation by Henricksen & Company
8. Review of project timeline
9. Adjournment.

COPIES 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: February 22, 2008

PREPARED BY: Emergency Management, Buildings & Safety