BURNETT COUNTY PROPERTY COMMITTEE

June 3, 2005

NOTICE IS HEREBY GIVEN that the Burnett County Property Committee will meet in open session on June 3, 2005 at 9 a.m. in Room 162/163 of the Burnett County Government Center.

AGENDA

Public Comments

Minutes of the May 6, 2005 meeting

HHS request for a remote latch on the 280 door and other security improvements in the Second Floor Reception area

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

Discussion of meeting room policies and posting of information

Discuss Highway Department telephone system

Review of the no smoking signage within County Road K

Airport report and vouchers

Maintenance report and vouchers

Adjournment

Posted 05/27/05