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Administrative Committee Agenda
Feb 06, 2012

                           Town of Delavan

Walworth County, Wisconsin

5621 Town Hall Road, Delavan, Wisconsin 53115

(262) 728-3471 FAX (262) 728-3473

 Email: barbmilitello@yahoo.com

Hours: M – F,   8:30 AM – 4:30 PM

 

RYAN SIMONS,Town Chair                                                     DIXIE BERNSTEEN, Clerk

BARB MILITELLO, Supervisor                                                LAURA DUCHEMIN, Treasurer

HERB SESSNER, Supervisor                                                  JOHN OLSON, Administrator

RICHARD BONSALL, Supervisor

KIM JEDLICKA, Supervisor

OFFICIAL NOTICE

The Town of Delavan Administrative Committee will hold its monthly Meeting on Monday February 6, 2012 at 4:00 p.m. at Town of Delavan Town Hall, 5621 Town Hall Rd., Delavan WI  53115

 

1)   Call to order

2)   Roll Call

3)   Declaration of quorum for doing business

4)   Approval of the Agenda

5)   Approval of minutes of the Administrative Committee meeting of December 5, 2011

6)   Communications

7)   Comments and Suggestions of Citizens present regarding Items on the Agenda

8)   Old Business:

(a)  Discussion/possible recommendation:   GovPayNet/Official Payments

(b)  Discussion/possible recommendation:   Impact Fee Procedure

9)   New Business:

(a)  Discussion/possible recommendation:  Operator License

(b)  Discussion/possible recommendation:  Resolution to spend fund balances

(c)  Discussion/possible recommendation:  Resolution to set aside monies for different expenditures

(d)  Discussion/possible recommendation:  Postage Meter

(e)  Discussion/possible recommendation:  Ludwell Estates

10)Comments and Suggestions of Citizens Present

11)Date of Next Meeting March 5, 2012

12)Adjournment

 

Date February 2, 2012

 

Committee Members:  

Barb Militello – Chair                                                               John Olson- Administrator

Richard Bonsall – Co-Chair                                                        Dave MacDougal – Citizen Member

DixieBernsteen – Clerk                                                            Tobie Watts – Citizen Member

Laura Duchemin - Treasurer

                                                                A quorum of the Town Board may be present

Legally posted at the following businesses: Town Hall, Brown’s Market, Walworth State Bank

Courtesy postings at the following businesses: Maxi One, Mobile Mart, and Piggly Wiggly

Copies: Committee Members, Town Board, Delavan Enterprise, and Janesville Gazette.

Any person who has a qualifying disability as defined by the American with Disabilities act that requires the meeting or the materials at the meeting to be in an accessible location or format must contact the Town of Delavan, 5621 Town Hall Road, Delavan Wisconsin at least twenty –four hours prior to the commencement of the meeting so that necessary arrangements can be made to accommodate the request.

The Town of Delavan is an Equal Opportunity Employer



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