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TOWN BOARD
 MEETING MINUTES
OCTOBER 29, 2008



1.	CALL TO ORDER AND ROLL CALL:
Wayne Polzin called the meeting to order at 9:00 am.  Present: Frank
Jones and Barb Militello.  Kay Franzen and Jim Wolfgram were absent. 
Others present:  John Olson and Mike Petkoff.  Citizens present: 
Merilee Holst and Mary Knipper.  A quorum was declared present for
doing business.  The Delavan Lake Sanitary District Commission was
meeting jointly at this same time.  DLSD Commissioners Present:  Ed
Brien, John Buckles, and John Pelletier.  Other DLSD staff present
were Gail Swaine and Shari W.

2.	COMMENTS AND SUGGESTIONS OF CITIZENS PRESENT: 
None.  

3.	DISCUSSION/POSSIBLE ACTION RE: STORM WATER MANAGEMENT AND POSSIBLE
UTILITY FORMATION:
DLSD has experienced problems with direct connections of sump pumps
to the sanitary sewer creating too much inflow into the system.  The
Inlet Oaks Subdivision in the Town of Delavan has experienced water
runoff problems/flooding/contaminated wells this past spring/summer. 
The Town is interested in pursuing solutions with the DLSD to
hopefully help correct both problems and areas of concern.  Polzin
stated the Town would be supportive of DLSD administering a Storm
Water Utility District.  Member of both organizations expressed an
interest in working together and a possible cost sharing of a solution
based proposal from selected engineering firms that Gail Swaine
approved and recommended.  The goal for the next scheduled meeting
would be sometime in the first week of December.

4.	ADJOURNMENT:
Motion by Polzin and seconded by Jones to adjourn at 10:00am.  All
ayes, motion carried 3-0.

Archive

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