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, August 1st, 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 July 2nd ,2024 meeting. Melissa Bobula Trustee 3. 2024 Goals and Objectives. Joyce DeLong 4. New Business: (Discussion) Trustee a. Bryce Inman -discussion on plans for the baseball field at Veterans Park on Pamela Larson Fellows Road. *Bryce will be in attendance (confirmed via email) Trustee b. COM2 -Recycling (free service) Empty c. 2025 Budget Prep Trustee d. Handbook 5. Ongoing Business: (Discussion) a. Chemical rooms for well 2,4 & 5? b. Divert – Discussion only on concept plan– (at Plan/Board for August 2024) c. Jonah Hetland - Ponds – Final plat and Developers Agreement (on Plan/Board for August 2024) d. Mike Durbin -Wildflower- review engineer plans (on Plan/Board for August 2024) e. Touch a Truck – committee/updates (*See packet for last year’s docs) (Event: 9/21/24) f. Bloomfield Annexation ((3) were sent out previously and remaining letters were sent out this week) PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 6. Ordinance and Resolution Updates a) None. 7. Department Head Reports: • Chief of PD • Clerk Treasurer • Village Manager/Director of PW 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. (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. 10. Reconvene into open session. None needed. 11. Adjournment