DATE: Tuesday, July 15, 2008
TIME: 4:30 p.m.
PLACE:
EMBS Meeting Room C 128
510 Broadway
Baraboo, WI 53913
PRESENT: Paul Endres, Virgil Hartje, Joan Fordham, Tom Bychinski
OTHERS PRESENT: Tim Stieve, Bill McClary, Alene Kleczek,
Kathy Schauf, Steve Bach, Marty Krueger, Dave Pace, Peter Marggraf,
Halsey Sprecher, Liz Miller.
Called to order at 4:30 p.m. by Paul Endres. The open meeting law
requirements were met.
Motion by Hartje, second by Bychinski to adopt the agenda.
Motion carried.
Discussion on resolution to amending previous resolution authorizing LEED
on Health Care Center project. Motion by Bychinski, second Hartje to approve
resolution 69-08.
Motion carried.
Budget update by Kerry & Tim, no major changes.
Jeri Zuber was present and quickly did a review of the power point presentation that will be given to County board on the Redesign process.
Peter Marggraf with Cellox was present and requested to speak briefly. Peter noted study on ICF versus wood and the energy savings associated with ICF.
Motion by Bychinski, second by Hartje, to adjourn.
Motion carried.
Submitted by: Joan Fordham, Secretary