Joint Health Care Center Building Committee and Board of Trustees

*AMENDED*

DATE: Tuesday, September 30, 2008
TIME: To convene immediately after adjournment of 4:00p.m. Health Care Center Building Committee
PLACE: Rm. 213
505 Broadway, Sauk County West Square Building, 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
   A. Possible teleconference presentation by representatives of ICF construction.*
6. Review and Approve Resolution approving Contract for Construction of the Health Care Center.
7. Adjournment
   

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

DATE NOTICE MAILED: September 29, 2008

PREPARED BY: Emergency Management, Buildings & Safety