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, September 5th, 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 August 1st 2024 meeting. Melissa Bobula Trustee 3. 2024 Goals and Objectives. Joyce DeLong Trustee 4. New Business: (Discussion Only) Pamela Larson a) Health Insurance Trustee b) PD -Snow Parking Fee increase (Possible Ordinances- Steve will discuss this) Empty c) John Tracy Subdivision Trustee d) R3 Zoning discussion e) Comprehensive Plan & Zoning (as a whole) f) Village Hall Maintenance Day (9/30/24) *prep for Recycling event 10/5/24 5. Ongoing Business: (Discussion) a. 2025 Budget/Schedule of Fees revisions b. Divert- update c. Annexation – updates?? d. Touch-A-Truck updates and final planning e. Anything else for the September Board Agenda? 6. Ordinance and Resolution Updates a. Resolution for Fund Balance Policy (*reduction to 25%) – still working on b. Ordinance for Parking Fee increase (Steve’s)-still working on c. Ordinance for Parking Fee increase #2 (Steve’s) – still working on PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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. 10. Reconvene into open session. 11. Adjournment