Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive June 19, 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 – 6/5/2017 2. Operator’s Licenses – Debra L. Link 3. Consider approval of Class B Temporary Retail Beer and Wine License for Gerard’s Embrace Inc., for June Over the Moon event, 1995 Beulah Ave., on Saturday, June 24th 4. Liquor Licenses - Consider approval of 2017-18 Liquor Licenses for Class B Combination License and Class B Beer, (all subject to D.O.R. compliance for payments), per attached list Miscellaneous Business 1. Consideration of reduction in the quarterly charge (sewer debt service) for the Town of East Troy Sanitary District No. 2, due to prepayment credits for 2006-2009 2. Consideration of allowing SC43 soccer club to use village property located north of the municipal building for soccer fields 3. Consideration of contracting for insulation removal from pole barn located at 2014 Young Street (Wastewater Treatment Plant) 4. Discussion of legislative update regarding regarding personal property tax and possible direction to staff regarding communications to legislators 5. Consideration of 2018 Proposed Budget Schedule Ordinances and Resolutions Posted: (6/16/2017)  1. Resolution 2017-05 – Approving 2016 Compliance Maintenance Annual Report (CMAR) Reports 1. May Financial Report 2. DRAFT Plan Commission Minutes 6/12/17 3. Municipal Court – May 2017 4. Airport Advisory Committee Minutes -04/10/17 5. Airport Advisory Committee Minutes -05/08/17 Closed session Adjourn to closed session pursuant to Wis. Stats. 19.85(e) for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (purchasing property) Reconvene in Open Session Possible action on closed session matters 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: (6/16/2017)