Village Board
Regular MeetingEast Troy, WI · July 8, 2019
Minutes
EAST TROY
VILLAGE BOARD MINUTES
July 8, 2019
Page 1 of 1
Call Meeting to Order; Pledge of Allegiance
Administrator Suhm verified the meeting was posted according to law.
Roll Call:
President Seager called the meeting to order at 6:30 p.m.
Present: President Scott Seager, Trustees John Alexander, Alexander Alger, Alan Boyes,
Mary Nugent, Matt Johnson and Forty Renucci
Excused:
Others: DPW Equitz, Administrator Suhm, Deputy Clerk Alexander
Citizen Participation
No citizen participation.
Miscellaneous Business
1. Consider approval of Water Storage Tank Painting Project Change Order 1
DPW Equitz explained his memo and the time sensitive nature of the change order. The change
is because the manufacturer is recommending full replacement of the cathodic protection system
and this protection is a necessary part of the tank. There is excessive mold on the exterior of the
tank and the change order includes pressure washing the exterior. The project is still under
budget.
Motion by Trustee Alexander, second by Trustee Nugent, to approve Change Order 1 for
$13,190.00.
Adjourn
Motion by President Seager, second by Trustee Johnson, to adjourn at 6:35 p.m. Motion
carried.
Respectfully Submitted,
Lorri Alexander
Deputy Clerk
Agenda
AGENDA
EAST TROY VILLAGE SPECIAL BOARD MEETING Packet materials associated with
2015 Energy Drive this meeting can be located at
www.easttroywi.gov
July 8, 2019
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.
Miscellaneous Business
1. Consider approval of Water Storage Tank Painting Project Change Order 1
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: 7/5/2019
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