Fire and Rescue Committee — Agenda

FR Agenda 12-9-2025 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 OFFICIAL NOTICE The Town of Delavan Fire & Rescue Committee will hold a Special Board meeting on Tuesday, December 9th, 2025 at 5:15 PM at Delavan Town Hall, Delavan WI 53115. 1) Call to order/Roll Call 2) Declaration of quorum for doing business 3) Approval of the Agenda 4) Communications: (a) None 5) Comments and Suggestions of Citizens present regarding Items on the Agenda (Comments limited to 3 minutes please) 6) Old Business: i None 7) New Business: (a) Discussion/possible recommendation: Capital Items i Placing order for new Tower Ladder Truck ii Placing order for new air packs. 8) Comments and Suggestions from Citizens present regarding items not on the agenda (Comments limited to 3 minutes please) 9) Date of Next Regular Meeting: Thursday, January 8th , 2025, 5:00pm at Fire Station #1 OR potentially postpone one month 10) Adjournment Date: December 5th , 2025 Committee Members: Bill Thummel – Chair Jeff Flitcroft - Assistant Fire Chief Mary Knipper – Co-Chair Mike Burns - Citizen Member Jamie Jarosz - Fire Chief Mary Bores– Citizen Member Michael Petkoff - EMS A quorum of the Town Board may be present Legally posted at the following businesses: Town Hall, www.townofdelavan.com Courtesy postings at the following businesses: 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