Town of Delavan
Walworth County, Wisconsin
5621 Town Hall Road, Delavan, Wisconsin 53115
(262) 728-3471 FAX (262) 728-3473
Email hjs754@charter.net
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 Park & Tourism Committee will hold its monthly Meeting on Tuesday, January 3, 2012at 6:00 p.m.in the Lower Levelat the 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 regular Park & Tourism Committee meeting of December 6, 2011.
6) Communications.
7) Comments and Suggestions of Citizens present regarding Items on the Agenda.
8) Old Business:
(a) Discussion/possible recommendation: Steve Shoffs’ 2012 Contract approval.
(b) Discussion/possible recommendation: Establish Auction Policy.
(c) Discussion/possible recommendation: Draft of Bingo contract for 2012.
(d) Discussion/possible recommendation: Fire Works Contract for 2012-2014.
(e) Discussion/possible recommendation: Independence day update.
(f) Discussion/possible recommendation: Kitchen remodeling project.
(g) Discussion/possible recommendation: Outside vending machine contractor.
(h) Discussion/possible recommendation: Removal of piers 2012 policy.
9) New Business:
(a) Discussion/possible recommendation: Freedom Statue program.
(b) Discussion/possible recommendation: Memorial day program including the
memorial wall and other items.
© Discussion/possible recommendation: Senior Citizen boat launch discount.
(d) Discussion/possible recommendation: Allowance of more than one type of boat
on an annual boat pass.
(e) Discussion/possible recommendation: Purchasing 3 0r 4 boons for the beach.
10) Park Harbor Master Report.
11) Comments and suggestions of Citizens Present regarding items not on the agenda.
12) Review and approval of Monthly Bills.
13) Date of Next Meeting.
14) Adjournment.
Date: December 18, 2011
Committee Members:
Herb Sessner – Chair Gerri Green – Citizen Member
Richard Bonsall – Co-Chair Austin Theobald – Citizen Member
John Olson – Administrator (non-voting) Chris Marsicano- Citizen Member
Steve Shoff – Park/Harbor Master
A quorum of the Town Board may be present
Legally posted at the following businesses: Town Hall, Brown’s Market, and Walworth State Bank
Courtesy postings at the following businesses: Maxi One, Mobile Mart, and Piggly Wiggly
Copies: Committee Members, Town Board, Delavan Enterprise, and the 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 (24) 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