BURNETT COUNTY PROPERTY COMMITTEE

May 5, 2005

NOTICE IS HEREBY GIVEN that the Burnett County Property Committee will meet in open session on May 6, 2005 at 9 a.m. in Room 162/163 of the Burnett County Government Center.

AGENDA

HHS Discussion on tobacco use on the property

Public Comments of airport tenants for hangar lease

Motion to go into Closed Session for discussion of airport lease with legal counsel pursuant to Wis. Stat. 19.85 (1)(g)

Motion to reconvene into Open Session

Any action deemed necessary from Closed Session discussion

Minutes of the April 5, 2005 and April 29, 2005 meetings

Request by Local Union 279 to hang Certificate of Honor in the building

Discussion on hangar lease

Airport report and vouchers

Department Property Transfers-Asset Tag #1332 Computer from Zoning to Administration

County Board Room Microphone/Speaker System

Maintenance report and vouchers

Motion to go into Closed Session to Discuss Employee Performance and Compensation pursuant to Wis. Stats. 19.85 (1) (c) and (e)
Motion to Reconvene to Open Session
Any action deemed necessary from closed session discussion

Adjournment

Posted 05/02/05