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, June 6th, 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 Trustee 2. Approval of minutes from the May 9th, 2024 meeting. Joyce DeLong -A Trustee 3. 2024 Goals and Objectives. a. None Pamela Larson Trustee 4. New Business: (Discussion) Melissa Bobula a. Copper testing list of addresses from engineer, etc. -DPW Trustee b. CMAR -DPW~ (resolution) Empty -A c. Discussion and timeline for DPW chemical rooms at Wells 2,4, and 5. Trustee d. Cemetery Marker Approvals – Development e. Chief’s retirement party – 6/28/24 3-6pm, Village Hall (Board Room) f. 2023 Wisconsin Act 73 – PD- (RNC- in Milwaukee) allows taverns to stay open till 4am that week (July), unless municipality individually opposes it (includes taverns in Walworth County). g. Business license & Alcohol & Tabacco license renewals by 6/30/24 -packets were mailed out May 2024- (3) received back so far. h. Town of Bloomfield Agreement – (properties-“see Kate’s notes”) i. Wildflower Development-New Phoenix – plats “See Kate’s Notes” (for Plan/Board) j. Genoa City Lions Club – earned a Trex Decking Bench through recycling and wants to present bench for the Village to place along the walking path in the park. *Maybe in attendance of Board meeting. k. Anything else for the June Agenda? 5. Ongoing Business: (Discussion) a. Jonah Hetland-Pond’s project – on Plan Com Agenda for June 13th, 2024. b. Touch a Truck – 9/21/24 – status on a creating a committee to organize, etc.(?) PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE c. Divert status updates? 6. Ordinance and Resolution Updates a. Resolution 2024 R-06-01 CMAR b. Resolution 2024 R-06-02 2023 ARPA Funds c. Resolution 2024 R-06-03 Urban Area Boundary – Twin Lakes 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): a. None needed. 10. Reconvene into open session. a. None needed. 11. Adjournment