Finance Committee — Agenda

Finance Committee Agenda 4-8-26 - revised 5621 Town Hall Road, Delavan, Wisconsin 53115 (262) 728-3471 - FAX (262) 728-3473 Email: bthummel@townofdelavan.com Office Hours: M – F, 8:30 AM – 4:30 PM Finance Committee Meeting Agenda - Revised The Town of Delavan Finance Committee will hold a Meeting on Wednesday, April 8th , 2026, 4:00pm at Delavan Town Hall, 5621 Town Hall Rd, Delavan. Join meeting by Zoom: https://zoom.us/j/5896178576?pwd=cytqeWdlOW1aaEx5d3NNWFZlKzFBZz09&omn=97662818870 Meeting ID: 589 617 8576 Passcode: TOD 1) Call to order 2) Roll Call 3) Declaration of quorum for doing business 4) Approval of Agenda 5) Approval of Minutes of March 4th, 2026 meeting 6) Communications 7) Comments and suggestions of citizens present regarding Items on the Agenda. Citizens’ comments limited to three (3) minutes. 8) Old Business: a. Discussion/possible recommendation: Review of 2025 year end results i. Compensation adjustments for Police, Clerk and Treasurer. Is amendment needed or is funding available in General Fund 9) New Business: 1. Discussion/possible recommendation: 2026 Funding a. Compensation adjustment for Administrator b. Community Park parking lot repairs 2. Discussion/possible recommendation: 2027 Budget timeline 3. Discussion/possible recommendation: Long term cash flow 10) Old Business: 11) Comments and Suggestions of Citizens present regarding items not on the agenda. Citizens’ comments limited to three (3) minutes. 12) Date of Next Meeting – TBD 13) Adjournment Date: April 8th ,2026 Committee Members: Bill Thummel – Chair (voting) Ben Nixdorf – Citizen Member (voting) Mary Pat O’Connor – Co-Chair (voting) Jerry Hartlaub – Citizen Member (voting) John Olson – Administrator (non-voting) Darlene Stark – Treasurer (voting) Michele Starin – Clerk (voting) A quorum of the Town Board may be present The agenda may be posted at any two of the following places: Town Hall, www.townofdelavan.com, FNBT, Lakefront Mobil, Maxi One and Piggly Wiggly Copies: Committee Members, Town Board, Delavan Enterprise, and Janesville Gazette. Any person who has a qualifying disability as defined by the American with Disabilities act that requires the meeting or the materials at the meeting to be in an accessible location or format must contact the Town of Delavan, 5621 Town Hall Road, Delavan Wisconsin at least twenty –four hours prior to the commencement of the meeting so that necessary arrangements can be made to accommodate the request. The Town of Delavan is an Equal Opportunity Employer