Joint Meeting of Health Care Center Building Committee & Health Care Center Board of Trustees

DATE: Thursday, September 25, 2008
TIME: 4:00p.m.
PLACE:

EMBS Meeting Room, Room C-128
510 Broadway, Sauk County Courthouse, 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. Adopt draft minutes of previous meeting
4. Public Comment
5. Communications
6. Discussion of Health Care Center Bids and alternates
7. Review and approval of resolution authorizing construction of a new Sauk County Health Care Center.
8. Set date for next meeting of the Health Care Center Building Committee
9. Adjournment
   

TO: Bychinski Fordham Higgins Hartje Endres Borleske Carlson Stieve Netzinger Schroeder County Clerk Beghin Schauf Kleczek Web Liaison McClary Gochanour Gade

DATE NOTICE MAILED: September 19, 2008

PREPARED BY: Emergency Management, Buildings & Safety