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 Monday, May 9, 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 April regular meeting minutes.
4. Bid Opening: Trucks and misc. equipment sales.
5. Capital Improvement Program.
6. Facility Update: water and sewer process.
7. Project updates:

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

8. Equipment Status/Condition Ratings.
9. Motion to go into Closed Session to Discuss Employee Performance and Compensation pursuant to Wisconsin Statute 19.85 (1) (c).
10. Motion to Reconvene to Open Session.
11. Any Action Deemed Necessary from Closed Session Discussions.
12. Summer Highway Conference June 13-15, 2005.
13. Approval of Vouchers.
14. Next meeting date.
15. Motion to adjourn.