Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING Packet materials associated with 2015 Energy Drive this meeting can be located at February 16, 2026 www.easttroywi.gov 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 – 2/2/26, 2/6/26 2. Consider revised application for Temporary Class B license for Knights of Columbus – St. Peter’s Fish Fry, dates changed to February 27 and March 27; operator Mark Smith 3. Consider Plan Commission recommendation to approve a certified survey map for Chad Hietpas for the property located at W2159 Beulah Heights Rd, Town of East Troy (PET 1800001) subject to the two conditions as listed. 4. Consider approval of Parade Application for American Legion Post 188 for Veterans Service, Village Square Park, May 25, 2026, from 10 am to noon, from Beulah Ave./Main St. to the Village Square. They request all fees be waived for the permit and use of sound system. 5. Consider agreement with Village of East Troy Professional Police Association for January 1, 2026, to December 31, 2028 6. Consider approval of vacation carryover for Public Works Director 7. Consider approval of Court Clerk window upgrade Miscellaneous Business 1. School Street Lift Station Improvements Bid Award a. Approve engineering contract amendment for construction related services 2. Well 10 Test Bore Hole Award (no packet materials) 3. Direction to staff on multi-use trail phase 2 lighting 4. Direction to staff on Tri-Troy bucket truck repairs Ordinances & Resolutions 1. Resolution 2026-02 Adjusting Sanitary Sewer Service Fees Staff Reports 1. Public Works Directors 4th Quarter Report 2. Annual Chlorides Progress Report 3. 2025 Room Tax Report 4. January Financial Reports Committee Reports 1. Airport Advisory Committee Minutes – 1/12/2026 2. Library Board Meeting Minutes – 1/13/2026 3. Plan Commission Draft Minutes – 2/9/2026 Closed session Preliminary discussion and motion to go into closed session, under Wis. Stat. 19.85(1)(e), to consider the Village’s bargaining posture and strategy regarding a possible new development proposed for a Village tax incremental financing district, and also, under Wis. Stat. 19.85(1)(g), to confer with legal counsel as to strategy regarding litigation in which the Village is or is likely to become involved, pertaining to the Village's Offer to Purchase with Briohn Land Development for parcel RXUP 00256. Reconvene in Open Session Possible action on closed session matters Adjourn Posted: 2/13/26 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.