Health Care Center
Building Committee

DATE: Thursday, January 22nd, 2009
TIME: 8:00 a.m.
PLACE:
Reedsburg Fire Department
1st Floor Meeting Room
131 South Park Street
Reedsburg, Wisconsin 53959

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 previous meeting
4. Public Comment
5. Communications
6. Update on building construction
   1. Review of changes orders
   2. Review proposal request on stone
7. Discussion on Furniture, Fixtures and Equipment (FF&E)
   1. Discussion on Podium and Stained Glass Windows
8. Update on Budget
   1. Review billing from Horty Elving for Additional Services
   2. Discussion of Outbuilding
      1. Consideration of Resolution Accepting donation of Structural Design Engineer Services from Hartje Lumber Inc.
9. Adjournment

COPIES TO: Bychinski Fordham Higgins Hartje Endres Stieve County Clerk Beghin Schauf Kleczek Web Liaison McClary Gochanour Gade

DATE NOTICE MAILED: January 16, 2009

PREPARED BY: Emergency Management, Buildings & Safety