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, October 18, 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 September regular meeting minutes.
4. 2006 Budget update.
5. Wiberg's Gravel Pit.
6. Traffic Safety/Speed Limit Extension Update:

a) CTH-A (From Oak Lake Rd to Banach Rd)

7. Truck Conveyor System.
8. Request for Box/Hydraulic System Bids.
9. Request for Chainsaw Bids.
10. Ten hour day extension schedule update.
11. Riverside Cutoff Discussion.
12. Facility Update:

a) Water and sewer process.
b) Telephone system.
c) Security System.

13. Project updates:

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

14. Equipment Status/Condition Ratings.
15. Approval of Vouchers.
16. Next meeting date.
17. Motion to adjourn.