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, October 13, 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 September regular meeting minutes.
4. Facility Generator Update.
5. 2005 Budget Revisions/2005 General Transportation Aids.
6. Speed Zones-CTH-Z.
7. Cover-All Facility.
8. Shop Equipment (Wheel Balancer) upgrade.
9. Driveway Entrance User Fees.
10. Fall Commissioner/Committee Meeting Oct. 20, 2004.
11. Project Updates:

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

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