Health Care Center
Building Committee

DATE: Tuesday, July 9, 2009
TIME: 8:00 a.m.
PLACE:
EMBS Meeting Rm., Rm. C128
510 Broadway, Courthouse
Baraboo, Wisconsin

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 and approval of change orders
7. Update on FF&E - Possible resolution to purchase FF&E items
8. Update on Budget
9. Adjournment

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

DATE NOTICE MAILED: July 2, 2009

PREPARED BY: Emergency Management, Buildings & Safety