Property & Insurance Committee

DATE: Monday, January 7, 2008
TIME 10:00 a.m.
PLACE:
1st floor meeting room
Courthouse
510 Broadway

REASON FOR MEETING: x Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt draft minutes of December, 2007
4. Public Comment
5. Communications
   1. Request from Wisconsin Right to Life to host a peaceful rally on the Courthouse grounds in the area around the fountain on January 22, 2008 from 3:30 - 4:30p.m.
6. Business items
   1. Treasurer's Report - Update on Dellwood property
      
      
      
7. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
8. Departmental Updates - Buildings & Safety (Tim Stieve)
   1. Monthly Report
   2. Review and Approval of Vouchers
9. Next Meeting
10. Adjourn.

COPIES TO: Hartje Dippel Montgomery Zowin Volz Stieve Gruber Schauf Web Liaison Co Clerk News Media Carignan Liebman Krueger Stammen Meister, R.

DATE NOTICE MAILED: January 2, 2008

PREPARED BY: Emergency Management, Buildings & Safety Department