Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive February 19, 2018 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 – 2/5/2018 2. Operator’s Licenses – Cortney P. Seifert, Dana L. Powers, Hannah L. Nordin, Abigail Lewis 3. Consider approval of 2018 Sludge Hauling Contract 4. Consider pre-approval of funds for DPW Aerial Lift Truck 5. Consider Approval of Special Event - Sidewalk Chalk-Art Day, Lori Puls, Chairperson, Village Square sidewalks, Thursday, May 17, 2018, 7:30 am – 4 pm. (Insurance and Indemnification/Hold Harmless on file) 6. Consideration of DPW Director’s request to carryover vacation Miscellaneous Business 1. Consideration of lease renewal with SkyKnights for grass and parking areas 2. Consideration of recommendation from Plan Commission to approve extraterritorial review of a two-lot certified survey map located off CTH ES in the Town of Troy; James Markehl applicant 3. Consideration of participating in the Tri-Troy Alliance 4. Consideration of mower purchase 5. Consideration of Municipal Parking Lot projects for 2018 Ordinances & Resolutions 1. Resolution 2018-03 – Authorizing participation in DNR Municipal Dam Grant Program Reports 1. DRAFT Plan Commission Minutes 2/12/2018 2. Library Board Minutes – 1/9/2018 3. Municipal Court – January 2018 Posted: 2/16/2018 Closed session Adjourn to closed session pursuant to Wis. Stats. 19.85(1)(c) considering evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Department Heads) 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: 2/16/2018