Property & Resource Committee

DATE: Monday, May 5, 2008
TIME 8:00 a.m.
PLACE:
1st floor meeting room
Courthouse
510 Broadway

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 April, 2008
4. *Election of Committee Officers
5. Public Comment
6. Communications
   1. Request from Downtown Baraboo to use the Courthouse lawn for a Harry Potter Party, Saturday, July 12, 2008
7. Business items
   1. Treasurer's Report - Department Update.
   2. Input regarding the Economic Development Committee
   3. Discussion on rental properties
      
8. Departmental Updates - Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
9. Departmental Updates - Buildings, Towers & Landfill (Tim Stieve)
   1. Monthly Report
   2. Review and Approval of Reedsburg Human Services room changes
   3. Discussion of Policy on bicycles in building
   4. Review and Approval of Vouchers
10. Next Meeting
11. Adjourn.

COPIES TO: Hartje Dippel Montgomery Posewitz Volz Stieve Gruber Schauf Webliaison Co Clerk News Media Carignan Kleczek Krueger

DATE NOTICE MAILED: April 30, 2008

PREPARED BY: Emergency Management, Buildings & Safety Department