Village Board
Regular MeetingEast Troy, WI · September 11, 2023
Minutes
EAST TROY
VILLAGE BOARD SPECIAL MEETING MINUTES
September 11, 2023
Page 1 of 1
Call Meeting to Order; Pledge of Allegiance
Clerk Alexander verified the meeting was posted according to law.
Roll Call:
President Johnson called the meeting to order at 5:30 p.m.
Present: President Johnson, Trustees John Alexander, Jim Holm, Mary Nugent, Fortune
Renucci, Jason Smalley and Joe Wisnewski
Others: Chief Swendrowski, DPW Director Equitz, Administrator Suhm, Clerk Alexander
Trustees Jim Holm and Jason Smalley attended remotely via Teams.
Closed session
Motion by President Johnson, second by Trustee Alexander, to adjourn to closed session
pursuant to Wis. Stats. 19.85 (1)(c) Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governmental body has
jurisdiction or exercises responsibility; (1)(f) Considering financial, medical, social or personal
histories or disciplinary data of specific persons, preliminary consideration of specific personnel
problems or the investigation of charges against specific persons where if discussed in public, would
be likely to have a substantial adverse effect upon the reputation of any person referred to in such
histories or data, or involved in such problems or investigations; and (1)(e) for the purpose of
conducting other specified public business, whenever competitive or bargaining reasons
require a closed session (police department personnel matter).
Motion carried on at roll call vote:
President Johnson Y
Trustee Alexander Y
Trustee Holm Y
Trustee Nugent Y
Trustee Renucci Y
Trustee Smalley Y
Trustee Wisniewski Y
Adjourn
Motion by President Johnson, second by Trustee Renucci, to adjourn. Motion carried at 5:50
pm.
Respectfully Submitted,
Lorri Alexander, Clerk
Note: Recordings of the meeting may be found on our YouTube Channel - Link:
https://www.youtube.com/channel/UCGPfzVwLzE2Pqt4-g450Klg
Agenda
AGENDA
SPECIAL EAST TROY VILLAGE BOARD MEETING Packet materials associated with
2015 Energy Drive this meeting can be located at
www.easttroywi.gov
September 11, 2023
5:30 PM
Remote Teams Meeting with Public Access for Viewing Open Session Portion 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
Closed session
Adjourn to closed session pursuant to Wis. Stats. 19.85 (1)(c) Considering employment,
promotion, compensation or performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility; (1)(f) Considering financial, medical,
social or personal histories or disciplinary data of specific persons, preliminary consideration of
specific personnel problems or the investigation of charges against specific persons where if
discussed in public, would be likely to have a substantial adverse effect upon the reputation of any
person referred to in such histories or data, or involved in such problems or investigations; and
(1)(e) for the purpose of conducting other specified public business, whenever competitive or
bargaining reasons require a closed session (police department personnel matter).
Adjourn
Posted: 9/8/2023
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.
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