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HomeMy WebLinkAboutpub prop agenda amended #4 12-23 Date: December 17, 2009 TO: Public Property Committee FROM: Linda K. Gebhard, County Clerk AMENDED PUBLIC PROPERTY AGENDA The Public Property Committee of the Grant County Board of Supervisors will meet on Wednesday, December 23, 2009 at 9:00 a.m. in the Conference Room #266 second floor of the Grant County Administration Building, Lancaster, Wisconsin, pursuant to the adjournment of the October 28, 2009 meeting, (November 25, 2009 meeting was canceled). Consideration will be given and/or action taken on any or all of the following items: 1. Call to Order 2. Certification of compliance with the open meeting law 3. Approval of Agenda 4. Approval of the Minutes 5. Fair Carryovers – Dolores Schwantes 6. Insurance 7. Energy Audit 8. Courthouse Maintenance – Mark Udelhofen 9. Courthouse shredding machine 10. Administration Maintenance – Bryan Martens 11. Capital and Custodial Assets Policy 12. Vehicle Lease Program 13. 2009 Public Property Expenditures 14. New Policy for Public Property requests 15. Save the Fountain Funding 16. Youth and Ag Building Roof 17. Discussion on motion on remodeling in Administration Building and Courthouse 18. Discussion of County Vehicles/Equipment 19. Adjournment