BURNETT COUNTY PROPERTY COMMITTEE
September 8, 2005

NOTICE IS HEREBY GIVEN that the Burnett County Property Committee will meet in open session on September 8, 2005 at 9 a.m. in Room 160, County Board Room, of the Burnett County Government Center.

AGENDA

Minutes of the August 9, 2005 meeting

Public Comment

Airport Accounts Payable Approval

Airport Report

Transferred excess Iwatsu Telephone Switch asset #1867 and Voice Mail
asset #1249 to the Highway Department

Discussion of expiration of the Johnson Controls Energy Performance

Discuss Status of the Building's Fire Alarm System

Contract and Maintenance Service Agreement

Maintenance Accounts Payable Approval

Maintenance Report

Future Agenda Items

Adjournment

Posted 9/2/05