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Park & Tourism Committee Agenda
Jan 03, 2012

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



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