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, June 8, 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 May regular meeting minutes.
4. Capital Improvement Program.
5. Facility Update:

a.) Water and sewer process.
b.) Telephone system.
c.) Security system.
d.) Office flooring.

6. Project updates:

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

7. Equipment Status/Condition Ratings.
8. Summer Highway Conference June 13-15, 2005.
9. Approval of Vouchers.
10. Next meeting date.
11. Motion to adjourn.