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December 20, 2007 Town Board Meeting - Closed Session 

Minutes of Closed Session Meeting December 20, 2007

Call to order at 3:00 PM by Chair Polzin
It said Lower Level that was a mistake that is tomorrow nights
meeting, is going to be at the lower level.
Roll Call all present accept Supervisor Wolfgram, also included guest
Eric Voss and Acting Chief Phil Smith
Declaration of a Quorum present for doing business by Chair Polzin
Communications None
Comments and suggestion of citizens presents 
OLD BUSINESS:  None
NEW BUSINESS:   

1.	Closed Session 
a.	Pursuant to Chapter 19.85 (1) (g) Conferring with legal counsel
for the governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to
litigation in which it is or is likely to become involved.  Hansen
Unemployment Claim and Mayer Contract Issues.
i.	Supervisor Sessner made a motion to pay $2,500 severance pay;
subject to attorney’s review and approval of documentation, with a
second by Supervisor Jones, motion carried 3-1, with Chair Polzin
opposing.
ii.	Chair Polzin made a motion to stick to contract for 2002 Chief
Mayer has on file, payment of 2002 contract made by clerk with a
second by Supervisor Jones.  Supervisor Jones made a motion to
reconsider Carol Hansen’s original motion with a second by Supervisor
Sessner, motion carried unanimously.  Supervisor Jones made a motion
to withdraw the appeal of unemployment compensation for Carol Hansen
with a second by Supervisor Jones, motion carried 3-1 with Supervisor
Sessner opposing.
b.	Adjourn Closed Session and Reconvene to Open Session immediately
thereafter or at the next regular scheduled Town Board Meeting without
further notice and pursuant to any and all properly noticed agenda for
the purpose of voting upon or taking action on the above side items or
any other subject disclosed by the agenda for the Town of Delavan.
i.	Supervisor Franzen made a motion to adjourn from closed session
and go back into open session with a second by Supervisor Jones,
motion carried unanimously.

Open Session 
AGENDA
2.	Motion for Adjournment
Supervisor Jones made a motion to adjourn with a second by Supervisor
Sessner, motion carried unanimously.

Adjournment    

      Chairman Polzin make a motion to go into to closed session with
a second by Supervisor Wolfgram, motion carried unanimously. 

Adjourned the meeting at 5:05 P.M.	


Minutes Submitted by


Dixie Bernsteen
Town Clerk

Archive

  • 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
  • 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 TOWN BOARD PUBLIC HEARING
  • August 4, 2007 MINUTES OF SPECIAL TOWN BOARD MEETING
  • 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 MEETING OF THE ELECTORS
  • November 14, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • November 14, 2006 MINUTES OF PUBLIC BUDGET HEARING
  • October 18, 2006 Town Board Minutes
  • October 11, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • September 19, 2006 Town Board Minutes
  • August 15, 2006 MINUTES OF PUBLIC HEARING
  • August 15, 2006 Town Board Minutes
  • 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 Town Board Minutes
  • May 16, 2006 Minutes of Joint Meeting Town Board and Finance Committee
  • 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 Town Board Minutes
  • April 18, 2006 MINUTES OF PUBLIC HEARING
  • 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 BOARD MEETING
  • November 15, 2005 MINUTES OF PUBLIC BUDGET HEARING
  • November 15, 2005 MINUTES OF PUBLIC BUDGET HEARING
  • November 15, 2005 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • November 15, 2005 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • 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 MINUTES OF PUBLIC INFORMATION MEETING
  • August 16, 2005 MINUTES OF BOARD OF REVIEW
  • August 16, 2005 Town Board Minutes
  • 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 Town Board Minutes
  • May 17, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • 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 BOARD MEETING
  • November 11, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING `
  • November 11, 2003 MINUTES OF SPECIAL TOWN 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 MINUTES OF PUBLIC HEARING
  • June 17, 2003 Town Board Minutes
  • May 27, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 20, 2003 Town Board Minutes