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Village Board

Regular Meeting

East Troy, WI · August 18, 2022

AgendaMinutes

Minutes

Meeting Minutes – Joint Meeting (08.18.22, 6:00pm) Location: 2015 Energy Drive, East Troy WI 53120 Date: August 18, 2022 Time: 6:00pm Attendance Town of Troy - Chairman John Kendall, Supervisor Jerry Arntson, Supervisor Kathleen Tober Clerk/Treasurer Michael Ramps Town of East Troy – Chairman Joseph Klarkowski, Supervisor Barbara Church, Supervisor Chad Wales, Supervisor Bill Wucherer, Clerk/Treasurer Kim Buchanan Village of East Troy – President Scott Seager, Trustee John Alexander, Trustee Matt Johnson, Trustee Mary Nugent, Trustee Forty Renucci, Trustee Jason Smalley, Trustee Joe Wisniewski, Administrator/Treasurer Eileen Suhm, Reporting to the Board Eric J. Larson (Municipal Law and Litigation Group), Brian Roemer (Ehlers & Asso. Inc.) Agenda Items 1. Chairman Kendall called the meeting to order at 6:00pm. 2. Pledge of Allegiance. 3. Clerk Ramps confirmed that agenda was properly noticed. 4. Roll Call – Town of East Troy Supervisor Michele Reyes was absent. 5. Citizen Participation/Public Comment a. None 6. Miscellaneous Business: a. Tri-Troy Joint Library Discussions. i. Library Agreement – Determination of method of municipal fiscal obligation via Population or Equalized Value. ii. Ehlers and Asso. Report on possible assistance with Levy Limit and Municipal expenditure restraint. (per Administrator Suhm’s suggestion this item was discussed first.) 1. Brian Roemer delivered Ehlers & Asso. Inc. report to Joint Board. b. East Troy Emergency Services – Regarding of Joint Services Agreement i. Supervisor Barbara Church spoke to the board about the and recent changes to the East Troy Emergency Services District, challenges to facing the district and potential necessary revisions of the East Troy Emergency Services District and the Joint Services Agreement. 7. Future Agenda Items a. Next Joint Meeting date: November 17th, 2022, 6:00pm i. Library Agreement ii. East Troy Emergency Services 8. Adjourn: a. Motion: (Kendall / Johnson) to adjourn – 14 ayes, motion carried. i. Meeting adjourned at 7:33pm Respectfully Submitted: Michael Ramps – Clerk / Treasurer Town of Troy.

Agenda

JOINT MEETING OF TOWN OF TROY, TOWN OF EAST TROY AND VILLAGE OF EAST TROY BOARDS 2015 Energy Drive, East Troy WI 53120 August 18, 2022 6:00 PM *Meeting is in-person attendance only Call Meeting to Order; Pledge of Allegiance Verification of Open Meeting Notice Roll Call Citizen Participation/Public Comment Miscellaneous Business 1. Tri-Troy Joint Library Discussions a. Discussion and possible action regarding the Joint Library Agreement. i. Library Agreement – Determination of method of municipal fiscal obligation via Population or Equalized Value ii. Ehlers and Asso. Report on possible assistance with Levy Limit and Municipal expenditure restraint. 2. East Troy Emergency Services – Regarding of Joint Services Agreement 3. Future Agenda items. 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, Town Chairperson or Village Board or Town 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: _______

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