BURNETT COUNTY PROPERTY COMMITTEE

April 5, 2005

NOTICE IS HEREBY GIVEN that the Burnett County Property Committee will meet in open session on April 5, 2005 at 9 a.m. in Room 162/163 of the Burnett County Government Center.

AMENDED AGENDA

Public Comments

Minutes of the March 4, 2005 meeting

County Board Room Microphone/Speaker System

Bill Laqua, Emergency Management Volunteer request for old T.V. antenna located in storage

County proposed airport hangar lease agreement

Airport Tenant Hangar Association letter/and their proposed lease agreement

Hangar Lease Transfer

Extension of Hangar A1

Proposals for fuel system upgrades

Discussion of possible summer fly-in at the airport

Airport report and vouchers

Tourism office request to place a Pamphlet holder in area 169 hallway

Review proposed plan and cost estimates for the room 151/161 remodeling

Tree removal and trimming on East side of the building

Maintenance report and vouchers

Posted 03/29/05