Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING Packet materials associated with 2015 Energy Drive this meeting can be located at www.easttroywi.gov July 15, 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. 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 – 7/1/2019, 7/8/2019 2. Operator’s Licenses – Emily Nowak, Michelle Schweitzer, Daniel Butt, Alexandrea R. Luedtke, Ryan S. Jonas 3. Consideration of appointment recommended by President Seager of Robert Rabay to Library Board as Village Representative 4. Consider approval of 6 - Temporary Class B Beer licenses and 2 – Temporary Class B Beer/Wine licenses to the East Troy Railroad Museum, 1992 Church St. for the following dates: (Operator to be: Ryan Jonas) a. Beer Licenses – 7/20, 8/17, 8/24, 9/14, 9/28, 10/5/2019 b. Beer/Wine Licenses – 10/19 and 10/26/2019 Miscellaneous Business 1. Consideration of request to refund taxes due to land assessment error, tax key RTJA 00018 located at 1953 Emery Street (from 6/17/19 meeting) 2. Update to Board regarding resident’s concerns related to Lake Bluff Infiltration Basin 2, required stormwater maintenance and tree removal Reports 1. May Financial Report 2. 2019 2nd Quarter Airport Manager’s Report 3. Library Board – Minutes 5/14/2019 4. Plan Commission DRAFT Minutes – 7/8/2019 Adjourn to Committee of the Whole 1. Discussion regarding Highway ES repaving project scheduled for 2021 and potential improvements in conjunction with this project 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: 7/12/2019