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Village Board

Regular Meeting

East Troy, WI · January 5, 2026

AgendaMinutes

Minutes

EAST TROY VILLAGE BOARD MINUTES January 5, 2026 Page 1 of 2 Call Meeting to Order; Pledge of Allegiance Clerk Smith verified the meeting was posted according to law. Roll Call: President Johnson called the meeting to order at 6:30 p.m. Present: President Johnson, Trustees Bryan Harding, Jim Holm, Dan Moody, Mary Nugent, Scott Seager, and Joe Wisniewski Excused: Others: Chief Swendrowski, Administrator Suhm, DPW Director Equitz, Clerk Smith Citizen Participation Gene Rozmarynowski, 2968 Main St., read a statement to voice his support for Victor and Magnolia Stanford and their renovation project at 2954 Main St. Consent Agenda 1. Approval Minutes – 12/15/25, 12/22/25 2. Consider approval of Class “A” Combination Liquor License for Jay Goga 2884 LLC, Shaileshkumar Patel as Agent, contingent upon the sale of current business 3. Consider renewal of two-year lease agreement (2026-2027) with Little Angels Day Care Inc. at the Austin St Garage Motion by Trustee Seager, second by Trustee Nugent, to approve the consent agenda as presented. Motion carried. Miscellaneous Business 1. Discussion regarding information from Walworth County related to safety measures being investigated for the intersection of Townline Road and Highway ES (no packet materials) DPW Director Jason Equitz told the board that Rich Hough, Director of Walworth County Public Works, said the County is investigating making the intersection of Highway ES and Townline Road a four-way stop. Chief Swendrowski said there had been quite a few accidents at the intersection, but that the majority of them appear to be caused by driver error. President Johnson asked if the County could put in a flashing stop sign and if anything would be changed with the planned resurfacing of Townline Road to the north of the intersection. Director Equitz said he did not think there would be changes, other than perhaps markings on the pavement. Staff Reports 1. Fire Chief’s December Report Committee Reports 1. East Troy Area Emergency Services District Minutes – 11/20/2025 2. Booth Lake Memorial Park Minutes – 11/17/2025 The board reviewed the reports as listed on the agenda. Closed session EAST TROY VILLAGE BOARD MINUTES January 5, 2026 Page 2 of 2 Adjourn to closed session pursuant to Wis. Stats. 19.85(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 which, 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 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. (DPW & police department) Motion by President Johnson, second by Trustee Seager, to adjourn to closed session at 6:43 pm. Motion carried on at roll call vote: President Johnson Y Trustee Harding Y Trustee Holm Y Trustee Moody Y Trustee Nugent Y Trustee Seager Y Trustee Wisniewski Y Reconvene in Open Session Motion by President Johnson, second by Trustee Seager, to adjourn from closed session and reconvene in open session. Motion carried at 7:13 pm Take action (if any) on matters discussed in closed session: No action taken. Adjourn Motion by President Johnson, second by Trustee Seager, to adjourn. Motion carried at 7:13 pm. Respectfully Submitted, Dannett Smith, Clerk Note: Recordings of the meeting may be found on our YouTube Channel - Link: https://www.youtube.com/channel/UCGPfzVwLzE2Pqt4-g450Klg

Agenda

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive Packet materials associated with January 5, 2026 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 – 12/15/25, 12/22/25 2. Consider approval of Class “A” Combination Liquor License for Jay Goga 2884 LLC, Shaileshkumar Patel as Agent, contingent upon the sale of current business 3. Consider renewal of two-year lease agreement (2026-2027) with Little Angels Day Care Inc. at the Austin St Garage Miscellaneous Business 1. Discussion regarding information from Walworth County related to safety measures being investigated for the intersection of Townline Road and Highway ES (no packet materials) Staff Reports 1. Fire Chief’s December Report Committee Reports 1. East Troy Area Emergency Services District Minutes – 11/20/2025 2. Booth Lake Memorial Park Minutes – 11/17/2025 Closed session Adjourn to closed session pursuant to Wis. Stats. 19.85(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 which, 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 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. (DPW & police department) Reconvene in Open Session Possible action on closed session matters Adjourn Posted: January 2, 2026 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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