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, January 4th, 2024 @ 7:00 p.m. BOARD Notice is hereby given that there will be a Meeting of the Committee of the Whole on the above MEMBERS date and time at the Village Hall, 755 Fellows Rd; Genoa City, Wisconsin 53128 Ken Parker Village President AGENDA Phil Traskaski 1. Call to Order/Roll Call Trustee 2. Approval of minutes from the December 7th, 2023 meeting. Beth Wydra Trustee 3. 2024 Goals and Objectives: (Discussion) Joyce DeLong Trustee a. Recodification Pamela Larson b. Employee Handbook, Job Description, and Organization Chart Updates Trustee c. Green Space Plan Empty d. Village 5 yr. Plans (ex. roads, succession, parks, internal organization) Trustee e. Comprehensive Plan Review and Revise f. General Discussion of Goals and Objectives 4. New Business: (Discussion) a. New Department Position Title b. Possible January Board Agenda Items 5. Ongoing Business: (Discussion) a. None 6. Ordinance and Resolution Updates a. None 7. Department Head Reports: • Director of PW • Chief of PD • Clerk Treasurer • New DH 8. Village President Report 9. Adjournment