Committee members present: Property Chairperson Carsten Endresen, Supervisor James Engelhart, and Supervisor David Alderman.

Also Present: Candace Fitzgerald, County Administrator; Lloyd Arnold, Airport Manager; Donald Hoeft, Attorney from the law firm LeVander, Gillen & Miller.

Chairman Endresen called the April 29, 2005 meeting, of the Burnett County Property Committee, to order at 9:00 a.m.

Closed Session: Motion by Supervisor Engelhart to go into closed session for discussion of airport lease with legal counsel (Mr. Hoeft) pursuant to Wis. Stat. 19.85 (1)(g), second by supervisor Alderman. Motion approved.

Return to Open Session: Motion by supervisor Alderman to reconvene into Open Session, second by Supervisor Engelhart. Motion approved.

Any action deemed necessary from closed session: None. Hangar lease draft will continue to be developed.

Next Meeting, May 6, 2005