Special Town Board — Minutes

Page 1 of 1 MINUTES Town of Delavan Special Board Meeting November 03, 2025 The Special Town Board meeting was called to order by Knipper at 3:31PM at Town Hall. ROLL CALL Present: Chair Mary Knipper, Supervisor Bill Thummel, Supervisor Leah Flitcroft, Supervisor Mary Pat O’Connor Absent: Supervisor Hugh Charvat, Also present: Town Administrator John Olson, Clerk Michele Starin, Treasurer Darlene Stark DECLARATION OF QUORUM Chair Knipper declared a Quorum for the meeting. COMMENTS AND SUGGESTIONS OF CITIZENS REGARDING AGENDA ITEMS None NEW BUSINESS 2025B $999,500 Taxable General Obligation Promissory Note Bid Award. *Motion Thummel, second by Knipper to approve the bid from Ehlers to Johnson Financial Group for principal amount of $999,500. Interest of 4.6999%, cost of issuance $10,500 for a total of $1,046,607., motion carried 4-0. * ADJOURNMENT *Motion Knipper, second by O’Connor to adjourn at 3:55pm, motion carried 4-0. * Submitted by Clerk Starin Recording on file at the Clerk’s office 5621 Town Hall Road, Delavan, Wisconsin 53115 (262) 728-3471 - FAX (262) 728-3473 Email: clerk@townofdelavan.com Office Hours: M – F, 8:30 AM – 4:30 PM