March 4, 2004

TO: Susan Bohn
Edgar Peterson
Wayne Burmeister

BURNETT COUNTY
FORESTRY COMMITTEE MEETING ANNOUNCEMENT
Thursday, March 11, 2004
9:00 A.M.
MEETING AT THE BURNETT COUNTY AIRPORT TERMINAL BUILDING
7425 COUNTY ROAD K
SIREN WI 54872

AGENDA

1. Review Minutes of Previous Meeting
2. Motion to go into Closed Session to Discuss Employee Performance and Compensation pursuant to Wisconsin Statute 19.85(1)(c).
3. Motion to Reconvene to Open Session.
4. Any Action Deemed Necessary from Closed Session Discussions.
5. Review Vouchers
6. Forester's Report

A. Monthly Status Report
B. Law Enforcement Report
C. Ten Year Plan Update
D. 2003 Annual Report
E. Danbury Water Commission
F. Webb Lake Land Purchase
G. ATV Pass Resolutions/Information
H. Polk Burnett Land Use Request, Electric Line
I. WCFA Meeting Info.
J. Progress Report

7. Any Other Business as may properly come before this Committee.
8. Next Meeting Date - April 8, 2004 at the Burnett County Airport Terminal Building
9. Adjourn

cc: Neil Ambourn John Francis
Tory Jeske Paul Kooiker
Colette Matthews WCFA Bob Hartshorn
Sheriff Roland Phil Stromberg
Nancy Christel Pete Engman
Bulletin Board Meeting Room Door
Helen Steffen Candace Fitzgerald