Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING Packet materials associated with 2015 Energy Drive this meeting can be located at www.easttroywi.gov January 6, 2025 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 must specifically relate to matters under the jurisdiction of the Village Board, 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 – 12/16/24; 12/23/24 2. Consider proposal from Camo Crew to clean out and dispose of contents in building at 2711 Main Street Miscellaneous Business 1. Consider Updated Employee Transfer Agreement with East Troy Emergency Services District 2. Consider modification to Section 4.2 of the Village of East Troy Personnel Policy Manual related to vacation for East Troy Emergency Service District Employees 3. Consider increasing limit for liability insurance in 2025 (correction to action taken at 12/16/24 meeting) 4. Consider Compost Site Agreement Ordinances & Resolutions 1. Resolution 2025-01 - Combining Wards for Spring Elections Staff Reports 1. Fire Chief’s November 2024 Report Committee Reports 1. DRAFT Plan Commission Minutes – 12/9/2024 2. East Troy Area Emergency Services District Minutes – 11/21/2024 Adjourn Posted: 01/03/25 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.