Village Board

2025 AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive Packet materials associated with June 2, 2025 this meeting can be located at 6:30 PM www.easttroywi.gov 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 – 5/19/25 2. Consider approval for Class “B” Beer, “Class C” Liquor (Wine Only) for MJW LLC (Art in the Square), John Watry as Agent. 3. Consider appointment of Jennifer Olson to the Plan Commission for a term ending 4/30/2027 (no packet materials) 4. Consider approval of 2025-2026 Liquor Licenses per attached list. 5. Consider amendment to the Booth Lake Memorial Park 2025 budget recommended by Booth Lake Memorial Park Board. Miscellaneous Business 1. Consider request by Library Board to utilize impact fees to contract with Hammel, Green, and Abrahamson, Inc. (HGA) to assist in determining library facility needs 2. Wastewater Facilities Planning Presentation 3. Review of capital improvement plan (CIP) with financial management plan (FMP) for 2026 budget and five-year plan Ehlers 4. Direction to staff on any potential changes in services to consider in the 2026 operations budget Ordinances & Resolutions 1. 2025-07 Resolution- Approving 2024 Compliance Maintenance Annual Report Staff Reports 1. 2025 Sanitary Survey 2. 2025 Annual Watershed Report Adjourn Posted: May 30, 2025 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.