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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 FRANK JONES, Supervisor BARB MILITELLO, Supervisor OFFICIAL NOTICE The Park & Tourism Committee will hold their monthly meeting on Thursday, December 4, 2008 at 7:00pm in the lower level meeting room at the Town of Delavan Town Hall, 5621 Town Hall Road, Delavan, WI 53115 Agenda 1. Call to order 2. Roll Call 3. Declaration of a quorum present for doing business 4. Communications 5. Comments and suggestions of citizens present 6. Approval of minutes from November 13, 2008 Old Business: a) Discussion/possible action Independence Day Celebration New Business: a) Discussion/possible action National Ice Fishing Tournament Payment of Bills 7. Contractor’s Report 8. Comments 9. Set time & date of next meeting 10. Adjournment _______________________________________________ Date: November 24, 2008 Kay Franzen, Chairperson Committee members: Supervisor Kay Franzen, Chairperson Gary DeVries, Co-Chair Tom Monien, Citizen Member Austin H. Theobald, Citizen Member Bill Woellert, Citizen Member A QUORUM OF THE BOARD MAY BE PRESENT Posted: Town Hall, Brown’s Market, Sportsman’s Park, Maxi One, Mobile Mart, Walworth State Bank, 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



















