Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive Packet materials associated with October 6, 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 – 9/15/25 2. Consider renewal of Mobile Home Park Permit for Skyview Terrace – 12/1/2025 to 11/30/2026 3. Consider application for East Troy Lions 2026 Music Festival for Special Event, Parade and Fireworks permits, and Temporary Class “B” License for June 11-14. 4. Consider offer Amendment to offer to purchase from Briohn Land Development, LLC 5. Consider Amendment to Offer to Purchase with MLG Investments LLC 6. Consider Listing Contract with Anderson Commercial Group for parcels under contract within TID 4, north of Honey Creek Road (contingent upon final TID 4 amendment approval) Miscellaneous Business 1. Wastewater Facilities Plan a. Presentation b. Public Hearing c. Consider authorizing submittal of the wastewater facilities plan to the Department of Natural Resources 2. Review of 2026 Operations Budget, Capital Improvement Plan, and Financial Management Plan a. Presentation of 2025 Financial Management Plan & Draft 2026 Budget by Ehlers b. Review of Operations budget with possible direction to staff 3. Consider update on Highway 120 Multi-Use Trail Phase 2 and direct staff regarding termination point  4. Consider purchase of bleachers for Center Field Diamond at Rossmiller Sports Complex 5. Consider purchase of Payload system for DPW Loader 6. Consider approval of Winter MOU for purchasing salt from Walworth County Staff Reports 1. Fire Chief’s August 2025 Report 2. Administrator Report September 2025 3. Municipal Court September 2025 4. Public Works Director’s 2nd and 3rd Quarter Report Committee Reports 1. East Troy Area Emergency Services District Minutes – 08/21/2025 2. Booth Lake Memorial Park 2026 Budget 3. Booth Lake Memorial Park Minutes – 08/20/2025 Preliminary Closed Session Discussion Preliminary discussion as to the need to go into closed session related to letters of intent received for a TID 4 and TID 5 properties, a development proposal within TID 4, a development proposal in a potential future TID , collective bargaining with East Troy Professional Police Assocation, and provide direction to staff on negotiation strategies and bargaining position Closed session Motion to go into closed session pursuant to Wis. Stats. 19.85 (1)(e) to discuss Village’s bargaining postures and negotiations strategies with respect to preliminary contacts as to possible future TID 4 and TID 5 developments; preliminary discussions related to proposed development for a future TID; and collective bargaining with East Troy Professional Police Association Reconvene in Open Session Possible action on closed session matters Adjourn Posted: 10/3/25 Reposted 10/4/25 with date correction 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.