Committee of the Whole

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, July 6th, 2023 @ 7:00 p.m. BOARD MEMBERS 1. Call to Order/Roll Call Meeting of the Village Board was called to order at 7:00 pm by President Ken Parker Village President Ken Parker. 2. Approval of minutes from the June 1st, 2023, meeting. Duane Gallo Trustee Motion by Traskaski/Larson to approve; carried 6-0 Paul Jargstorf 3. Update of 2022/2023 Goals and Objectives. Trustee The board would like to put emphasis on beautification of the downtown area, find Genoa City’s Nitsch and start the recodify process. Beth Wydra- Trustee 4. New Business: (Discussion) Jim Krause a. Y&R Tree Donation Opportunity Trustee b. March Agenda Pamela Larson- c. Warming Center Trustee d. Allowing the use of ATV/UTV within Village Limits with Jakeb Meyer Phil Traskaski- and Del McClure presenting. Trustee 5. Ongoing Business: (Discussion) a. School Forest presentation with Ms. Bobula 6. Ordinance and Resolution Updates None. 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) None 10. Adjournment Motion by Gallo/Traskaski to adjourn at 8:58pm; carried 6-0. Ken Parker; Village President Kate Dennis; Clerk Treasurer