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 Friday, January 14, 2005 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 December regular meeting minutes.
4. December Bid results.
5. Facility updates:

a.) Furnace replacement.
b.) Insurance claims.
c.) Coverall Building.

6. Request authorization to solicit bids for boxes/hydraulics.
7. Request for Summer Part-time College Students.
8. Project updates:

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

9. Equipment Status/Condition Ratings.
10. Winter Conference.
11. Approval of Vouchers.
12. Next meeting date.
13. Motion to adjourn.