Committee of the Whole

PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE Village of Genoa City 755 Fellows Rd ▪ P.O. Box 428 Genoa City, WI 53128 262-279-6472 Office ▪ 262-279-6618 Fax Committee of the Whole Meeting Thursday, August 4th, 2022 @ 7:00 p.m. BOARD Notice is hereby given that there will be a Meeting of the Committee of the Whole on the MEMBERS above date and time at the Village Hall, 755 Fellows Rd; Genoa City, Wisconsin 53128 Ken Parker Village President AGENDA Duane Gallo 1. Call to Order/Roll Call Trustee Paul Jargstorf - 2. Approval of minutes from the June 2nd meeting. Trustee 3. Update of 2022/2023 Goals and Objectives. Beth Wydra Trustee a. Employee Section b. Village Logo Jim Krause- Trustee 4. New Business: (Discussion) a. DPW and VH Server Pamela Larson - Trustee b. 2023 Budget c. August Village Board Meeting Agenda Phil Traskaski Trustee d. Project Maple 5. Ongoing Business: (Discussion) a. Medical Insurance b. Touch A Truck c. Employee Appreciation Event d. CTH B Update 6. Ordinance and Resolution Updates a. §310 Zoning Update regarding exposed fastener steel siding b. §295 Subdivision of Land Update 7. Department Head Reports: • Director of PW • Chief of PD • Clerk|Treasurer 8. Village President Report 9. Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 10. Adjournment