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, August 3rd, 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 4-0 Paul Jargstorf-A 3. Update of 2022/2023 Goals and Objectives. Trustee None 4. New Business: (Discussion) Beth Wydra- Trustee a. Class A vs. Class B Beer Licenses The Board opted to not continue discussion or move to Board. Joyce DeLong Trustee 5. Ongoing Business: (Discussion) a. Job Description Review Timetable Pamela Larson-A Trustee Timetable agreeable, move Job Description to Board. Phil Traskaski- A Trustee 6. Ordinance and Resolution Updates: (Discussion) a. ATV/UTV Ordinance Move to Board. 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/DeLong to adjourn at 7:58pm; carried 4-0. Ken Parker; Village President Kate Dennis; Clerk Treasurer