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March 9, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING 

MINUTES OF SPECIAL TOWN BOARD MEETING OF
March 9, 2006

A special meeting of the Town Board was held in the town hall after
due notice had been posted.

Chair Pelletier called the meeting to order at 1:00 p.m. 

PRESENT:					ALSO PRESENT:
Chair John Pelletier				Clerk Colleen Endisch
Supervisor Dolores Nowak					:	
Supervisor Wayne Polzin

Excused:
Supervisor Richard Hummel
Supervisor Larry Malsch

There was a quorum present for doing business.

Communications:
None

Comments & Suggestion of citizens preset:
None

Old Business
1.Discussion/possible action regarding selection of engineering firm
to represent Town in litigation versus Animal Slurry.
Attorney Wassel explained that he has asked the Animal Slurry case to
be dismissed.  Wassel clarified that in the event that Animal Slurry
couldn’t complete their contract, Hey and Associates was to determine
the amount of compensation due them.  Attorney Wassel suggested to
Animal Slurry that Liesch should determine the amount.  Wassel added
he is recommending Dave Sauer from Foth and VanDyke, who is an
experience engineer and has spoken with Mr. Sauer who is willing to
do.  Chair Pelletier asked how much this would cost and Wassel
responded around 
$ 7,500, which would be split equally by the Town and Animal Slurry. 
Wassel felt it was appropriate the board approve the expenditure.  If
the authorization is given, Wassel feels that in four to six weeks the
matter will be resolved.  Wassel added the only area of factual
dispute is over the length of time Animal Slurry was dredging.  Animal
Slurry defends they were dredging for five days, Attorney Wassel spoke
with Jay Goethal who stated the dredging was authorized on 9/8,
communicated on 9/9 and Animal Slurry started on 9/10.  Goethal
believes the project was shutdown on 9/13 or 14.
Supervisor Polzin made a motion to hire Forth and Van Dyke for a fee
not to exceed $ 3,750 to represent the Town in litigation versus
Animal Slurry.  Chair Pelletier seconded the motion and the motion
carried unanimously.

New Business
	None

ADJOURNMENT
Supervisor Polzin made a motion to adjourn the meeting with a second
from Supervisor Nowak and the motion carried unanimously.

Chair Pelletier adjourned the meeting at 1:15 p.m.

ATTEST:						APPROVED


______________________________			______________________________
Colleen Endisch, Town Clerk				John Pelletier, Town Chair

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
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  • 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
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  • June 21, 2005 Town Board Minutes
  • May 25, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
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  • May 17, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
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  • 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
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  • 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
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  • 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
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  • July 28, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
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