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, October 6th, 2022 @ 7:00 p.m. Notice is hereby given that there will be a Meeting of the Committee of the Whole on the BOARD above date and time at the Village Hall, 755 Fellows Rd; Genoa City, Wisconsin 53128 MEMBERS Ken Parker - AGENDA Village President Duane Gallo - 1. Call to Order/Roll Call Trustee 2. Approval of minutes from the Sept. 1st meeting. Paul Jargstorf - Trustee 3. Update of 2022/2023 Goals and Objectives. Beth Wydra - None Trustee 4. New Business: (Discussion) Jim Krause - a. Police Department Contract 2022-2025 Trustee b. Employee Handbook Amendments Pamela Larson - c. Time Management Trustee d. BGC Fire Dept. Hardship Letter Phil Traskaski - e. Consultation Compensation Trustee f. October Village Board Meeting Agenda 5. Ongoing Business: (Discussion) a. 2023 Budget b. Trunk or Treat 2022 6. Ordinance and Resolution Updates a. §310-63 Driveways 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) (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