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, July 13, 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 June regular meeting minutes.
4. Wiberg's Gravel Pit.
5. Speed Limit Extension Proposals:

a) CTH-A (From Oak Lake Rd to Banach Rd)
b) CTH-U (From Fort to Beech St.)

6. Riverside Cutoff Transfer Discussion.
7. Radio/Tower Project 25 compliance.
8. Authorization to fill vacancy left by Gene Cummings.
9. 2006 Budget planning.
10. Capital Improvement Program.
11. Facility Update:

a) Water and sewer process.
b) Telephone system.

12. Project updates:

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

13. Equipment Status/Condition Ratings.

a) Authorization to sell water tank.

14. Approval of Vouchers.
15. Next meeting date.
16. Motion to adjourn.