Property & Resource Committee

DATE: Monday, July 7, 2008
TIME: 8:00 a.m.
PLACE:
Courthouse
1st floor meeting room
510 Broadway
Baraboo, WI

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 June, 2008
4. Public Comment
5. Communications
   1. Request from the Freedom in Christ Church to use the Courthouse square grounds to hold a concert on Saturday, July 19, 2008, from 2-4:30 p.m., and to set up one hour prior to, and access to outside electrical power for sound equipment.
   Letter from County Mutual Insurance
   regarding downgrading of our A.M. Best rating.
6. Business items
   1. Treasurer's Report - Department update
7. Departmental Updates
   1. Risk Management (Carl Gruber)
      1. Monthly Report
      2. Review and Approval of Deductibles
   2. Buildings, Towers & Landfill (Tim Stieve)
      1. Monthly Report
      2. Consider approval of Advisory Resolution requesting the Wisconsin State Legislature to continue the Wireless Emergency 9-1-1- Surcharge.
      3. Review and Approval of Vouchers
8. Next Meeting
9. Adjourn

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

DATE NOTICE MAILED: July 1, 2008

PREPARED BY: Emergency Management, Buildings & Safety Department