Village Board

AMENDED AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive April 3, 2017 6:30 PM Call Meeting to Order; Pledge of Allegiance Verification of Open Meeting Notice Roll Call Citizen Participation Per Village Resolution 2017-01, anyone wishing to address the Village Board during Citizen Participation will be allowed 5 minutes. Your subject can be anything whether on the agenda or not. The Village Board should not engage in a discussion regarding comments because it was not part of the publicly noticed agenda. Upon conclusion of this Citizen Participation segment, members of the audience are not allowed further comment unless they are participating in a public hearing or if specifically allowed by a majority vote of the Village Board due to involvement in an agenda item. 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. Approval Minutes – 3/6/17, 3/20/17, 3/27/17 2. Operator’s Licenses – Jordan A. Lewison, Jacob B. Chase Miscellaneous Business 1. Consideration of request to install gas service to Hangar Beacon Area 1 (BA1) from owner 2. Presentation and possible action on follow-up information for the village square water study, also includes estimates for storm and sanitary sewer repairs 3. Consideration of police vehicle purchase, $24,646 plus equipment installation and setup charges 4. Update regarding property access issue at the west end of Brooks Court (RXUP 00126, RXUP 00127 and RXUP 00128), the request by the Pulliam Family has been withdrawn no action will be taken 5. Provide direction to Village president regarding next steps in department head evaluation process Ordinances & Resolutions 1. Resolution 2017-02 – Extending the expenditure period for impact fees by three years Reports 1. Village President’s Report – January & February 2017 2. Booth Lake Memorial Park Minutes – 02/15/17 3. ET Emergency Services District Minutes – 02/21/17 Adjourn Please note: The order of the items on this agenda is for the convenience of reference. These items may be taken out of order upon request of the Village President or Village Board Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262) 642-6255. Posted: 3/31/17