Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING Packet materials associated with 2015 Energy Drive this meeting can be located at www.easttroywi.gov June 5, 2023 6:30 PM In Person Meeting with Public Access for Viewing via YouTube YouTube Channel Link: https://www.youtube.com/channel/UCGPfzVwLzE2Pqt4-g450Klg 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 – 5/15/2023, 5/24/2023 2. Consider approval of lease assignment of Hangar I-3 from M. Kozminski (deceased, R. Diel Estate Representative) to Gerald Engelbart. 3. Consider approval of Special Event application from Legion Baseball, Christopher Bayley, applicant, for the Grandstand Field, June 17, 21, July 7, 9, 18, 4:30 pm to 9 pm. Miscellaneous Business 1. Review of Capital Improvement Plan/Budget with Funding Plan (Ehlers to attend) 2. Consider update to Village of East Troy Financial Policies (Policy #FIN6) Ordinances & Resolutions 1. Resolution 2023-12 Requesting Changes to State Law re: Liquor License Transfers 2. Resolution 2023-13 Approving 2022 Compliance Maintenance Annual Report (CMAR) Reports 1. Park & Recreation Board Minutes – 04/10/2023 2. East Troy Area Emergency Services District Minutes – 04/11/2023 3. East Troy Area Emergency Services District Annual Meeting Minutes – 05/17/2022 4. Booth Lake Minutes – 04/19/2023 Closed session Adjourn to closed session pursuant to Wis. Stats. 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (Airport Manager and Fixed Base Operator Lease) and 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (DPW/Airport) Reconvene in Open Session Possible action on closed session matters Adjourn Posted: 6/2/2023 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.