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, April 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 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 2. Approval of minutes from the March 7th meeting. Trustee 3. 2024 Goals and Objectives. Beth Wydra a. None Trustee 4. New Business: (Discussion) Joyce DeLong a. CH-B road project -updates Trustee b. Divert project -updates Pamela Larson Trustee c. Swear in PD Officer- (part-time)- David Ferger Empty 5. Ongoing Business: (Discussion) Trustee a. Agenda items b. 2023 Audit was rescheduled for 4/15/24 – 4/19/24. 6. Ordinance and Resolution Updates a. None 7. Department Head Reports: • Director of PW • Chief of PD • Clerk Treasurer • Development Coordinator 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. PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 10. Reconvene into open session. 11. Adjournment