Burnett County Board of Supervisors
November 9, 2004

Notice is hereby given that the Burnett County Board of Supervisors will meet in open session on Tuesday, November 9, 2004, at 9:30 a.m. for the annual meeting held pursuant to 59.11 Wis. Stats. in the County Board Room at the Burnett County Government Center, 7410 County Rd. K, Siren, Wisconsin.

9:30

Call to order

Invocation and Pledge of Allegiance

Roll Call of Supervisors

Approval of minutes of October 21, 2004, meeting

Presentation of 2005 Budget by Candace Fitzgerald, County Administrator

Adoption of 2005 Levy

Public Comments

Burnett County Library Service Plan 2005-2008

"Wisconsin Wins" program update (tobacco sale compliance) by Sarah Fry

Resolution Designating the Burnett County Communications Center as Burnett County's Wireless Public Safety Answering Point

Resolution to Approve the Increase in Civil Processing Fee

10:45

Recess for Public Hearing

Citizen Participation Committee Meeting regarding submittal of application for Community Development Block Grant for Economic Development Program

Call to order

Resolution Authorizing Participation in the Wisconsin Community Development Block Grant for Economic Development (Economic Expansion of Ringa-Lea Farms, Inc.

Annual Reports: County Clerk; Department of Health & Human Services

Committee Reports: Property Committee, Highway Committee, Forestry Committee


Posted 11/3/04