BURNETT COUNTY PROPERTY COMMITTEE
August 9, 2005

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

AMENDED AGENDA

Minutes of the July 5, 2005 meeting

Sheriff Department storage shed request

Approval of the Airport lease agreement

*Motion to go into closed session to discuss airport lease structure pursuant to Wisconsin Statutes 1985 (e)

*Motion to reconvene into open session to take any action deemed necessary from Closed Session Discussion

*Revised Fuel System Contracts

*Transfer Asset Tag #1627 from Land Information to Airport

*Airport 2006 Budget Request

Airport report and vouchers

Child Support request to hang brochure rack in area 222

*HHS request to put up a brochure rack in area 272

Employee sponsored discussion on the proposed No-Smoking Ordinance

Discussion of a request to upgrade courtroom security

Maintenance report and vouchers

Maintenance 2006 Budget Request

Future Agenda Items

Adjournment

Posted 08/02/05 *Reposted 08/03/05