Health Care Center Building Projects Committee

*AMENDED*

DATE: Thursday, March 27, 2008
TIME: 7:30a.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. Adopt minutes of February, 2008 meeting
4. Update on Design Development
5. Update of project budget
6. Review and approval of Site Borings - STS, Inc.
7. *Review and possible approval of FFE
8. **Consideration of Skilled Nursing Project Foundation.
9. Adjournment

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

DATE NOTICE MAILED: March 25, 2008

PREPARED BY: Emergency Management, Buildings & Safety