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, November 16, 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 October regular meeting minutes.
4. Sign Truck Request.
5. 2005 WISLR update.
6. Traffic Safety/Speed Limit Extension Update:

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

7. Truck Conveyor System Bid opening.
8. Box/Hydraulic System Bid opening.
9. Chainsaw Bid opening.
10. Riverside Cutoff Discussion.
11. Falun Building Demolition.
12. NR116 Storm Water Discharge Permits.
13. Winter Conference.
14. Facility Update:

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

15. Project updates:

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

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