Property & Insurance Committee

DATE: Monday, March 10, 2008
TIME 8:00 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 February, 2008
4. Public Comment
5. Communications
   1. Request by downtown Baraboo for use of the Courthouse Lawn: May 17th & October 11, 2008 for Fare on the Square, October 31st for Boo Fest and November 15th through December 31st, 2008 for the Christmas Season and Holly Jolly Parade.
   Request by Sauk County Get Ready, Get Set Garden to use County Board room on March 29th, 2008.
6. Business items
   1. Treasurer's Report - Department Update.
      
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 select contractor for Urban Forestry Grant work.
   3. 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: March 6, 2008

PREPARED BY: Emergency Management, Buildings & Safety Department