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 Tuesday, April 12, 2005 at 8:00 a.m. at the Burnett County Highway Office.

AGENDA

1. Call the meeting to order.
2. Public Comments.
3. Approval of March regular meeting minutes.
4. Bid Opening: Asphalt, Grinding and Oils.
5. Review Year-end Financial Report.
6. Facility Update.
7. Project updates:

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

8. Equipment Status/Condition Ratings.
9. Commissioner's Training April 27 and 28, 2005.
10. Committee/Commissioner Conference, May 5, 2005-Hayward, WI.
11. Summer Highway Conference June 13-15, 2005.
12. Approval of Vouchers.
13. Next meeting date.
14. Motion to adjourn.