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, December 14, 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 November regular meeting minutes.
4. Bid Results:

a. Box Hydraulics.
b. Conveyor System.
c. Sign Truck.

5. Request for Bid Authorization.

a. Power Broom.
b. Crack Sealer.
c. Pressure Washer.
d. Const. Foreman's Truck.

6. Non-Metallic Mining Permits.
7. Local Road Speed Limit Authorization.
8. Winter Conference.
9. Project updates:

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

10. Equipment Status/Condition Ratings.
11. Approval of Vouchers.
12. Next meeting date.
13. Motion to adjourn.