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, January 11, 2006 at 8:00 a.m. at the Burnett County Highway Office.

AGENDA

1. Call the meeting to order.
2. Public Comments.
3. Approval of December regular meeting minutes.
4. Bid Opening for the following:

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

5. Hedlund Dx Property Removal update.
6. Construction Schedule.
7. Wiberg Gravel Pit.
8. Project updates:

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

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