BURNETT COUNTY PROPERTY COMMITTEE

September 10, 2004

NOTICE IS HEREBY GIVEN that the Burnett County Property Committee will meet in open session on September 10, 2004 at 9 a.m. in Room 162/163 of the Burnett County Government Center.

AGENDA

Public Comments

Minutes of the August 6, 2004 meeting

Airport power easement

Private hangar lease term

Airport report and vouchers

Request from Public Health for an alternate light fixture in 231A

Property transfers from storage to jail

Maintenance report and vouchers

Motion to go into Closed Session for Employee Performance and Compensation pursuant to Wis. Stat. 19.85(1)(c)

Motion to reconvene to Open Session

Any action deemed necessary from Close Session discussions

Any other business as may properly come before the Committee

Posted 09/03/04