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

Also present: Jeff McIntyre, Director of HHS; Lloyd Arnold, Airport Manager; and Gary Faught, Maintenance Supervisor. Public Present: Ken Kreutzmann and Gary Lundberg. Press: Todd Beckmann, Burnett County Sentinel.

Chairman Endresen called the February 10th, 2006 meeting, of the Burnett County Property Committee, to order at 9:03 a.m.

Minutes of the January 11, 2005 Property Meeting: Motion to approve by Chairman Endresen, second by Supervisor Engelhart. Motion approved.

Public Comments: Jeff McIntyre reviewed with the committee the changes that were made to the propose smoking policy that will be submitted to the HHS committee and eventually to the County Board. He stated he had worked with many of the standing committees and the department managers to develop an acceptable policy.

Airport Accounts Payable: Motion by Chairman Endresen to approve January Airport accounts payable report totaling $1,140.48, second by Supervisor Engelhart. Motion carried.

Airport Report: Airport Manager Arnold reported on January Airport operations and projects. Items discussed: the temporary repairs to the 100LL pump; the new federal guidelines regarding the methodology in the justification of the runway project - the advantage for the county it will reduce the county's share for the project; and the new owner of the Burnett County Flying Service was looking for office space to rent. Motion by Supervisor Engelhart to approve the report, second by Chairman Endresen. Motion carried.

Maintenance Accounts Payable: Motion by Chairman Endresen to approve the January accounts payable report, totaling $ 3,116.53 second by Supervisor Engelhart. Motion carried.

Maintenance Report: Maintenance Supervisor Faught reported on January Maintenance Department operations and projects. Items reported: the expansion the telephone system, repairs to the Cellblock B shower, and repair of the hot water recirculation pump. Motion by Chairman Endresen to approve the report, second by Supervisor Engelhart. Motion carried.

Future Agenda Items: None

Motion by Chairman Endresen to close the February Property Meeting, second by Supervisor Engelhart. Motion carried.

Next meeting scheduled to Friday, March 10th at 9:00 a.m. in Room 162/3.

Submitted by:

Gary Faught