Property & Resource Committee

*AMENDED*

DATE: Monday, November 10, 2008
TIME: 8:00 a.m.
PLACE:
EMBS Meeting Rm., Rm. C128
Courthouse
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 October 6th & 21st, 2008 meetings
4. Public Comment
5. Communications
   1. None
6. Business items
   1. Treasurer's Report - Department updates on Dellwood properties
   2. Appearance by Wendy Schneider Sauk County Humane Society regarding possible donation of garage to Animal Shelter.
   3. Discussion of Herman's Motor Clinic
   4. Update of property inventory and master plan
   5. Review & approve DNR Lease of space in West Square Administration Building
   6. Update on disposition of Health Care Center after new one is constructed
   7. Appearance by Jon Hochkammer, Wisconsin County Mutual Insurance - Discussion of Self Insurance program & FATS machine.
   8. * Consideration of partnership for application of 25 x 25 grant.
      
      
7. Departmental Updates: Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
   3. Consideration and approval of resolution for Liability, Property & Workers Compensation
      coverage, carriers and premiums for 2009.
8. Buildings, Towers & Landfill (Tim Stieve)
   1. Monthly Report
   2. Review and Approval of Vouchers
   Sidewalk removal
9. Next Meeting
10. Adjourn

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

DATE NOTICE MAILED: November 4 , 2008

PREPARED BY: Emergency Management, Buildings & Safety Department