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, December 7th, 2023 @ 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 Trustee 1. Call to Order/Roll Call Phil Traskaski Trustee 2. Approval of minutes from the November 2nd meeting. Beth Wydra Trustee 3. 2024 Goals and Objectives. a. Preliminary discussion Joyce DeLong Trustee 4. New Business: (Discussion) Pamela Larson a. Election Inspectors Trustee 5. Ongoing Business: (Discussion) Empty a. None Trustee 6. Ordinance and Resolution Updates a. Parking ordinance Wisconsin/Booth, and Industrial b. §101 Animals c. §205 Property Maintenance d. §261 Vehicles, Abandoned, Stored, Junked and Unregistered e. BGCFD 2024 Budget resolution f. § 139 Fire & Rescue g. Fee Schedule h. BGCFD Agreement Resolution 7. Department Head Reports: • Director of PW • Chief of PD • Clerk|Treasurer 8. Village President Report PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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. Reconvene into Open Session a. Consideration and possible action on recommendations for matters discussed in Closed Session by the Village Board. 11. Adjournment