Property & Resource Committee

DATE: Monday, August 4, 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 July, 2008
  4. Public Comment
  5. Communications
    1. Request from Sauk County Art Association to set a Veolia dumpster on the south side of the Courthouse Friday, August 8, 2008 and remove on Monday, August 11th, during the annual summer Art Classic.
  6. Business items
    1. Treasurer's Report - Dellwood update - possible exchange. Tax deed update.
    2. Discussion of decommissioning/disposal of existing Health Care Center after construction of the New facility.
    3. Discussion of rental of Farmland.
    4. Discussion of Sauk County Housing Authority Request regarding rental units on Sauk County Health Care Center property.
    5. Discussion of property study.
    6. Discussion of City of Reedsburg TIF - appearance by Kurt Muchow.
  7. Departmental Updates
    1. Risk Management (Carl Gruber)
      1. Monthly Report
      2. Review and Approval of Deductibles
      3. Review and possible action on Insurance Fund minimum balance.
    2. Buildings, Towers & Landfill (Tim Stieve)
      1. Monthly Report
      2. Review and Approval of Vouchers
      3. Review and approval of draft of 2009 Budget request for Building Services, Landfill and Insurance fund.
  8. Next Meeting
  9. Adjourn

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

DATE NOTICE MAILED: July 29, 2008

PREPARED BY: Emergency Management, Buildings & Safety Department