Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive Packet materials associated with August 3, 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 – 7/20/26 2. Consider approval of fence structure agreement Tony and Mary Zecca, 2685 Red Oak Lane 3. Consider updates to Fixed Asset Policy (FIN#3) 4. Consider approval of road closure for East Troy Bluegrass Festival, Sept. 12 & 13 Miscellaneous Business 1. Consider well 10 design contract and discussion regarding financing 2. Consider wastewater facilities design contract 3. Consider awarding bid for municipal building roof replacement 4. Consider awarding bid for Highway 120 Multiuse Path Phase II 5. Consider John’s Disposal Service, Inc. 2027 rates and five-year contract extension Ordinances & Resolutions 1. Resolution 2026-12 – Authorizing an Exception to the Levy Limits for charges for the East Troy Area Emergency Services District Pursuant to 2005 Wisconsin Act 484 Staff Reports 1. Fire Chief’s July 2026 Report 2. June Financial Reports as of 6/30/26 a. Fund Summary b. Variance Report c. Airport Revenue/Expense Compared to Budget 3. Capital Budget VS Spent as of 7/30/26  4. Airport 2nd Qtr 2026 Report Committee Reports 1. ETAESD Meeting Minutes – 06/18/26 2. Airport Advisory Committee Meeting Minutes – 06/08/26 3. Community Development Authority Minutes – 05/06/26 Adjourn Posted: 7/31/2026 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.