Village Board

EAST TROY SPECIAL VILLAGE BOARD MINUTES November 14, 2016 Page 1 of 1 Call Meeting to Order; Pledge of Allegiance Administrator Suhm verified the meeting was posted according to law. Roll Call: President Timms called the meeting to order at 6:00 p.m. Present: President Timms, Trustees Matt Johnson, Dusty Stanford and Ann Zess Excused: Trustee Fred Douglass, Forty Renucci, Scott Seager Others: Administrator Suhm, Engineer Sarah Nunn Citizen Participation John Jacoby, 2980 North Street. Congratulated the Trump supporters in the room. He expressed thanks for being allowed the three minutes for citizen participation. He stated aside from the length of time the Austin Street project took he thinks the end result is great. He also mentioned he likes the sidewalk on both sides of the street and it would be nice to see some of the other streets in the Village with sidewalks on both sides. He concluded stating he continues to think the water tower looks pretty terrible. Consent Agenda (One motion and second will approve all of the following items. Any item may be pulled from the list and voted on separately.) 1. Operator’s Licenses – Brenda L. Andrist, Jennifer E. Douglass Motion by Trustee Johnson, second by Trustee Stanford to approve the consent agenda. Motion carried. Ordinances & Resolutions 1. Resolution 2016-11 – Final Resolution Austin Street Administrator Suhm explained the property owners had been notified of the public hearing and meeting to approve the final resolution. She stated the resolution allowed for assessments to be paid over a period of 10 years at a 2% interest rate, as had been done for the previous three years of street projects. Motion by Trustee Stanford, second by Trustee Johnson to approve Resolution 2016-11. Motion carried. Adjourn Motion by Trustee Johnson, second by Trustee Stanford to adjourn. Motion carried at 7:08 p.m. Respectfully Submitted, Eileen Suhm Administrator