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TOWN OF DELAVAN Walworth County, Wisconsin 5621 Town Hall Road, Delavan, WI 53115 (262) 728-3471 FAX (262) 728-3473 Hours: M-F 8:30 a.m.-4:30 p.m. Email clerk@townofdelavan.com WAYNE POLZIN, Town Chair PAT MORELLI, Treasurer JIM WOLFGRAM, Supervisor DIXIE BERNSTEEN, Clerk KAY FRANZEN, Supervisor JOHN OLSON, Administrator FRANK JONES, Supervisor BARB MILITELLO, Supervisor OFFICIAL NOTICE The Town of Delavan Administrative Committee will hold its regular monthly meeting on Monday, January 5, 2009 at 6:00 pm, in the main meeting room at Town Hall, 5621 Town Hall Road, Delavan, WI 53115. AGENDA 1. Call to order 2. Roll call 3. Declaration of quorum present for doing business 4. Approval of minutes of the regular Administrative Committee meeting of December 1, 2008 5. Communications 6. Comments and suggestions of citizens present 7. OLD BUSINESS a) Discussion/possible action on issuance of operator licenses b) Discussion/possible action on issuance of liquor licenses 8. NEW BUSINESS a) Discussion/possible action Jeff Roberts to come before the board to petition his denial of his operators’ license. None 9. Time and date of next meeting 10. Adjournment _________________________________ Date December 28, 2008 Kay Franzen, Chair Committee members: Supervisor Kay Franzen, Chairperson Barb Militello, Co-Chair Patricia Morelli, Town Treasurer Dixie Bernsteen, Town Clerk John Olson, Administrator Kim O’Keefe, Citizen Member Tobie Watts, Citizen Member A QUORUM OF THE BOARD MAY BE PRESENT Posted: Town Hall, Brown’s Market, Walworth State Bank, Maxi One, Mobile Mart, Delavan Pick & Save, Schmaling’s Piggly Wiggly Copies: Committee members, Town Board, Delavan Enterprise, The Week, Janesville Gazette Any person who has a qualifying disability as defined by the American with Disabilities Act that requires the meeting or 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