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MINUTES OF TOWN BOARD MEETING OF
	February 16, 2010

The regular monthly meeting of the Town of Delavan Town Board was held
at Town Hall after due notice had been posted.

Chair Burwell called the meeting to order at 7:00 p.m. 
Pledge of Allegiance

PRESENT:							
Chair, Dorothy Burwell				
Supervisor, Frank Jones - Excused			 
Supervisor, Barb Militello			
Supervisor, Herb Sessner - Excused			 
Supervisor, Ryan Simons  			

Chair Burwell stated that a quorum was present for doing business		 
												 
Press:  Mike Hoey
Audience:  Approximately _5_ people

Approval of the Agenda  
Supervisor Simons made a motion to approve the agenda with a second by
Supervisor Militello motion carried 3-0.
Approval of Minutes:
a.	Town Board Meeting January 19, 2009
b.	COW Meeting February 8, 2010  
Supervisor Simons made a motion to approve all the minutes printed on
the agenda and dispense with the reading with a second by Supervisor
Militello, motion carried 3-0.  
Communications: 
NONE
Comments and suggestions of citizens present regarding items on the
agenda:
NONE
Town Board Reports:
All committee and Town Reports are on file in the Town Hall Office.
a. Treasurer’s Monthly Report
Treasurer Duchemin stated that in the General Funds Account there is
$7,441,935.40, and in the other Lake Project Funds there is
$162,278.12.  Supervisor Militello made a motion to receive the report
and place it on file with a second by Supervisor Simons, motion
carried 3-0.  
b. Finance Committee recommendation regarding payment of monthly bills
dated January 18, 2010 Thru February 9, 2010.
 Supervisor Militello made a motion to approve payment of all bills
from the attachment of the payment journal with a second by Supervisor
Simons, motion carried 3-0.
Committee Reports:
	Supervisor Simons stated that two listening session were held last
week and were very well attended.  Thank you both Don Holst and Dan
Lemanski for the power point Presentation.  The purposes of the
meeting’s were to give a little history of the lake, information
regarding the Inlet Dredging Project, cost estimates and possible
scenarios of how it should be paid for.  It was unanimous by those
that attended that the project should be done and be paid for by the
residents of the town because all will benefit.  Administrator Olson
asked then that would mean no special assessments and Supervisor
Simons stated yes.
Old Business:  None
New Business:
a.	Discussion/possible action on Aquatic Invasive Species
Chair Burwell stated that this is adopting Wisconsin Statures as part
of the municipal code.  Chair Burwell made a motion to dispense with
the first reading of Ordinance 304 and move to the second, with a
second by Supervisor Militello, motion carried 3-0.   Chair Burwell
made a motion to approve Ordinance 304 and dispense with the second
reading, with a second by Supervisor Simons, motion carried 3-0.
b.	Discussion/possible action on Intergovernmental Agreement – Theatre
Road
Chair Burwell stated this is an agreement regarding the payment of
cost of the reconstruction of Theatre Road that Administrator Olson
has been negotiating with Williams Bay.  Chair Burwell made a motion
to approve the agreement with a second by Supervisor Militello, motion
carried 3-0

Comments and Suggestions of Citizens Present
Bob Bulger stated he thought a good job was done with the meetings of
the Inlet Dredge Project.
Adjournment     
Supervisor Simons made a motion to adjourn the meeting with a second
by Supervisor Militello, motion carried.

Chair Burwell adjourned the meeting at 6:08 PM.

Prepared and submitted by:					
Dixie Bernsteen, Town Clerk			

	

Archive

  • February 16, 2010 Town Board Meeting
  • February 13, 2010 Public Hearing - Inlet
  • February 10, 2010 Public Hearing - Inlet
  • January 19, 2010 Town Board Meeting
  • December 15, 2009 Town Boad Meeting
  • November 18, 2009 Town Board Meeting
  • November 10, 2009 2010 Budget Meeting Minutes
  • October 20, 2009 Town Board Meeting
  • September 24, 2009 Special Town Board - Finance
  • September 23, 2009 Special Town Board Meeting - Land Use Plan
  • September 23, 2009 Land Use Public Hearing
  • September 15, 2009 Town Board Meeting
  • August 31, 2009 Special Town Board Meeting
  • August 18, 2009 Town Board Meeting
  • July 30, 2009 Special Town Board Meeting - Land Use Plan
  • July 21, 2009 Town Board Meeting
  • June 19, 2009 Special Board Meeting
  • June 16, 2009 Town Board Meeting
  • June 2, 2009 Board of Review
  • June 2, 2009 Attorney Appointment
  • May 26, 2009 Attorney Appointment
  • May 19, 2009 Town Board Meeting
  • April 27, 2009 Public Hearing - Land Use Plan
  • April 21, 2009 Town Board Meeting
  • April 14, 2009 Annual Meeting
  • April 7, 2009 Special Board Meeting
  • March 17, 2009 Town Board Meeting
  • February 17, 2009 Town Board Meeting
  • January 20, 2009 Town Board Meeting
  • December 16, 2008 Town Board Meeting
  • November 18, 2008 Town Board Meeting
  • October 29, 2008 Special Town Meeting
  • October 21, 2008 Town Board Meeting
  • September 16, 2008 Town Board Meeting
  • August 19, 2008 Town Board Meeting
  • July 15, 2008 Town Board Meeting
  • July 2, 2008 Special Meeting - Bids
  • June 17, 2008 Town Board Meeting
  • June 11, 2008 Special Town Meeting
  • May 31, 2008 Special Meeting- Brown's Channel
  • May 20, 2008 May Town Board Meeting
  • April 15, 2008 Town Board Meeting
  • April 8, 2008 Annual Meeting
  • March 18, 2008 Town Board Meeting
  • February 19, 2008 Town Board Meeting
  • January 15, 2008 January
  • December 20, 2007 Town Board Meeting - Closed Session
  • December 18, 2007 Town Board Meeting
  • December 6, 2007 Special Meeting - Closed Session
  • November 20, 2007 Town Board Minutes
  • November 20, 2007 Town Board Minutes
  • November 14, 2007 Town Board Minutes
  • October 16, 2007 Town Board Minutes
  • October 3, 2007 MINUTES CLOSED SESSION
  • September 20, 2007 Town Board Minutes
  • September 18, 2007 Town Board Minutes
  • August 23, 2007 Minutes of Emergency Meeting
  • August 21, 2007 Town Board Minutes
  • August 4, 2007 MINUTES OF SPECIAL TOWN BOARD MEETING
  • August 4, 2007 MINUTES OF TOWN BOARD PUBLIC HEARING
  • July 31, 2007 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 17, 2007 Town Board Minutes
  • June 19, 2007 Town Board Minutes
  • June 6, 2007 Minutes of Special Meeting
  • June 5, 2007 Public Hearing Tullymore Glen Minutes
  • May 15, 2007 Town Board Minutes
  • May 9, 2007 Special Meeting
  • April 17, 2007 Town Board Minutes
  • April 12, 2007 MINUTES OF SPECIAL MEETING
  • April 10, 2007 MINUTES OF THE TOWN OF DELAVAN ANNUAL MEETING
  • March 20, 2007 Town Board Minutes
  • March 14, 2007 Town Board Minutes
  • February 20, 2007 Town Board Minutes
  • January 16, 2007 Town Board Minutes
  • January 10, 2007 Minutes of Public Hearing (Burning Ordinance)
  • December 19, 2006 Town Board Minutes
  • December 4, 2006 Minutes of the Joint Town Board & Administrative Committee
  • November 21, 2006 Town Board Minutes
  • November 14, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • November 14, 2006 MINUTES OF PUBLIC BUDGET HEARING
  • November 14, 2006 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • October 18, 2006 Town Board Minutes
  • October 11, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • September 19, 2006 Town Board Minutes
  • August 15, 2006 Town Board Minutes
  • August 15, 2006 MINUTES OF PUBLIC HEARING
  • July 31, 2006 Town of Delavan Emergency Government Committee
  • July 18, 2006 Town Board Minutes
  • June 22, 2006 Town Board Minutes
  • June 20, 2006 Town Board Minutes
  • June 5, 2006 MINUTES OF BOARD OF REVIEW
  • May 16, 2006 Minutes of Joint Meeting Town Board and Finance Committee
  • May 16, 2006 Town Board Minutes
  • May 8, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 1, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • April 20, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • April 18, 2006 MINUTES OF PUBLIC HEARING
  • April 18, 2006 Town Board Minutes
  • April 3, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • March 21, 2006 Town Board Minutes
  • March 9, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • March 2, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • February 21, 2006 Town Board Minutes
  • January 12, 2006 MINUTES OF SPECIAL JOINT MEETING OF THE TOWN OF DELAVAN TOWN BOARD & PLAN COMMISSION
  • December 20, 2005 MINUTES OF PUBLIC HEARING
  • December 20, 2005 Town Board Minutes
  • November 21, 2005 MINUTES OF A SPECIAL ADMINISTRATIVE COMMITTEE MEETING
  • November 15, 2005 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • November 15, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • November 15, 2005 MINUTES OF PUBLIC BUDGET HEARING
  • November 15, 2005 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • November 15, 2005 MINUTES OF PUBLIC BUDGET HEARING
  • October 19, 2005 Town Board Minutes
  • September 20, 2005 Town Board Minutes
  • September 20, 2005 Town Board Minutes
  • August 23, 2005 MINUTES OF SPECIAL JOINT TOWN BOARD AND PLAN COMMISION
  • August 16, 2005 Town Board Minutes
  • August 16, 2005 MINUTES OF BOARD OF REVIEW
  • August 16, 2005 MINUTES OF PUBLIC INFORMATION MEETING
  • July 19, 2005 Town Board Minutes
  • July 15, 2005 MINUTES OF BOARD OF REVIEW
  • July 13, 2005 Minutes of Joint Town Board and Finance Committee Meeting
  • June 21, 2005 Town Board Minutes
  • May 25, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 17, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 17, 2005 Town Board Minutes
  • May 2, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • April 19, 2005 Town Board Minutes
  • April 12, 2005 Town Board Minutes
  • April 6, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • March 15, 2005 Town Board Minutes
  • February 15, 2005 Town Board Minutes
  • January 18, 2005 MINUTES OF PUBLIC HEARING
  • January 18, 2005 Town Board Minutes
  • January 17, 2005 Town Board Minutes
  • December 21, 2004 Town Board Minutes
  • October 19, 2004 Town Board Minutes
  • September 21, 2004 Town Board Minutes
  • September 8, 2004 Town Board Minutes
  • September 8, 2004 MINUTES OF SPECIAL TOWN BOARD MEETING
  • August 17, 2004 Town Board Minutes
  • August 11, 2004 Joint Lake Committee and Town Board Meeting
  • July 20, 2004 Town Board Minutes
  • July 12, 2004 MINUTES OF THE TOWN OF DELAVAN JOINT PUBLIC WORKS COMMITTEE AND TOWN BOARD MEETING
  • June 15, 2004 Town Board Minutes
  • April 20, 2004 Town Board Minutes
  • March 18, 2004 Minutes of Special Meeting of Town of Delavan Board of Supervisors
  • March 16, 2004 Town Board Minutes
  • March 10, 2004 Town Board Minutes
  • February 24, 2004 MINUTES OF SPECIAL TOWN BOARD MEETING
  • February 17, 2004 Town Board Minutes
  • November 11, 2003 Town Board Minutes
  • November 11, 2003 MINUTES OF SPECIAL TOWN MEETING
  • November 11, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING `
  • November 11, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • October 28, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • October 21, 2003 Town Board Minutes
  • September 10, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • September 3, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • August 20, 2003 MINUTES OF SPECIAL JOINT TOWN BOARD & PUBLIC WORKS MEETING
  • August 19, 2003 Town Board Minutes
  • July 29, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 28, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 21, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 15, 2003 Town Board Minutes
  • July 15, 2003 MINUTES OF PUBLIC HEARING
  • June 25, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • June 17, 2003 Town Board Minutes
  • June 17, 2003 MINUTES OF PUBLIC HEARING
  • May 27, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 20, 2003 Town Board Minutes