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Minutes of the Administrative Committee Meeting of December 1, 2008

The Town of Delavan Administrative Committee held its regular monthly
meeting on Monday, December 1, at 6:00 PM; in the main meeting room at
Town Hall, 5621 Town Hall Road, Delavan, WI  53115.
     
1.  Call to order by Chair Franzen @ 6:00 PM
2.  Roll call by Chair Franzen
Present:	Chair Kay Franzen 
      		 	Co-Chair Barb Militello				       
      		 	Clerk Dixie Bernsteen  
		 	Treasurer Patricia Morelli - Excused
			Administrator John Olson  
Kim O’Keefe  
			Tobie Watts - Excused 	
3.  Declaration of quorum present for doing business by Chairperson
Franzen
4.  Approval of minutes of the regular Administrative Committee
meeting of November 3, 2008.
Supervisor Militello made a motion to dispense with the reading of
minutes from November 3, and approve as printed with a second by Kim
O’Keefe. 
5.  Communications   None
6.  Comments and suggestions of citizens present    None
7.  OLD BUSINESS 
a)  Discussion/possible action on issue of operator licenses 
Clerk Bernsteen stated Big Sky Lodge is seeking to change their agent
on their license; we are just waiting for the remainder of the paper
work to process and bring to the committee.
b)  Discussion/possible action on issuance of liquor licenses   
Two new applicants Jeff Roberts and Kelly Rogers; Co-Chair Militello
made a motion to deny Jeffrey Roberts application due to a current DUI
with a second by Kim O’Keefe, motion carried unanimously.  Co-Chair
Militello made a motion to approve Kelly Rogers license with a second
by Clerk Bernsteen, motion carried unanimously.
8.  NEW BUSINESS
a) Discussion\possible action on Christmas gift for employees	
	Kim O’Keefe made a motion to recommend to the board to give the
employees a $25.00 gift card from Walworth State Bank with a second by
Clerk Bernsteen, motion carried unanimously..  
This will be brought up at the next Work Meeting.
9.  Time and date of next meeting:  January 5th @ 6:00 P.M.
10. Adjournment 
Clerk Bernsteen made a motion to adjourn the meeting with a second
from Co-Chair Militello; motion carried unanimously.
Meeting adjourned at 6:09 P.M.	

Submitted by Dixie Bernsteen, Clerk

Archive

  • December 1, 2008 Adminstrative Committee
  • November 3, 2008 Adminstrative Committee
  • October 6, 2008 Adminstrative Committee
  • September 8, 2008 Adminstrative Committee
  • August 4, 2008 Adminstrative Committee
  • July 7, 2008 Adminstrative Committee
  • June 2, 2008 Adminstrative Committee
  • May 6, 2008 Adminstrative Committee
  • April 7, 2008 Adminstrative Committee
  • March 3, 2008 Adminstrative Committee
  • February 8, 2008 Administrative Committee
  • February 4, 2008 Administrative Committee
  • January 7, 2008 Administrative Committee
  • December 3, 2007 Administrative Committee
  • November 5, 2007 Administrative Committee
  • October 1, 2007 Administrative Committee
  • September 10, 2007 Administrative Committee
  • August 6, 2007 Administrative Committee
  • June 5, 2007 Administrative Committee
  • May 7, 2007 Administrative Committee
  • April 2, 2007 Administrative Committee
  • March 5, 2007 Administrative Committee
  • February 12, 2007 Special Administrative Committee
  • February 5, 2007 Administrative Committee
  • January 8, 2007 Administrative Committee
  • December 4, 2006 Administrative Committee
  • November 6, 2006 Administrative Committee
  • October 2, 2006 Administrative Committee
  • September 11, 2006 Administrative Committee
  • August 7, 2006 Administrative Committee
  • July 26, 2006 Special Administrative Committee
  • July 11, 2006 Administrative Committee
  • July 5, 2006 Administrative Committee
  • June 5, 2006 Administrative Committee
  • June 5, 2006 Administrative Committee
  • May 8, 2006 Administrative Committee
  • April 25, 2006 Special Administrative Committee
  • April 18, 2006 Administrative Committee
  • April 10, 2006 Administrative Committee
  • March 13, 2006 Administrative Committee
  • March 6, 2006 Administrative Committee
  • February 6, 2006 Administrative Committee
  • December 5, 2005 Administrative Committee
  • November 7, 2005 Administrative Committee
  • October 10, 2005 Administrative Committee
  • September 12, 2005 Administrative Committee
  • August 1, 2005 Administrative Committee
  • July 11, 2005 Administrative Committee
  • June 13, 2005 Administrative Committee
  • March 7, 2005 Administrative Committee
  • February 7, 2005 Administrative Committee
  • January 9, 2005 Administrative Committee
  • January 9, 2005 Administrative Committee
  • January 3, 2005 Administrative Committee
  • November 8, 2004 Administrative Committee
  • October 11, 2004 Administrative Committee
  • October 11, 2004 Administrative Committee
  • April 12, 2004 Administrative Committee
  • March 1, 2004 Administrative Committee
  • February 2, 2004 Administrative Committee
  • January 27, 2004 Special Administrative Committee
  • December 1, 2003 Administrative Committee
  • November 30, 2003 ADMINISTRATIVE COMMITTEE
  • October 13, 2003 Administrative Committee