MEETING NOTICE

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that a regular meeting of the Burnett County Highway Committee will be held on Wednesday, August 18, 2004 at 8:00 a.m. at the Burnett County Highway Office.

AGENDA

1. Call the meeting to order.
2. Additions or changes to the agenda.
3. Approval of July regular meeting minutes.
4. 2005 Budget Presentation.
5. Cover-All Facility addendums.
6. Grantsburg Facility.

a.) Storm Water Runoff Fees.
b.) Fire Protection Fees.
c.) Maintenance Repairs.

7. 2004 Equipment Purchases.
8. Superintendent/Foremen's Training Conference.
9. Annual Report.
10. Project Updates:

a.) CTH Roads.
b.) Township Projects.
c.) State Projects/Winter Maintenance.

11. Equipment Status/Condition Ratings.
12. Approval of Vouchers.
13. Next meeting date.
14. Motion to adjourn.