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, October 3rd, 2024 @ 6:30 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 1. Call to Order/Roll Call Trustee Phil Traskaski 2. Approval of minutes from the September 5th, 2024, meeting Trustee Melissa Bobula 3. 2024 Goals and Objectives Trustee a. None Joyce DeLong 4. New Business: (Discussion) Trustee a. Betty Crocker-Library Event- Village Hall/Board Room 10/14/24 6pm-7pm Pamela Larson b. Special Events Permit-Church UCC-Fall Fest (10/26/24) * Trustee c. Genoa City 175-year Anniversary discussion Empty Trustee d. ATV Signage e. Banners for downtown Genoa City f. Employee Insurance 5. Ongoing Business: (Discussion) a. 2025 Budget* b. Schedule of Fees* 6. Ordinance and Resolution Updates a. R-3 Zoning – Ordinance* b. M1 District- Ordinance *On for Plan discussion/board c. Annexation Triple T—Ordinance* d. Resolution Triple T* 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 Public Works 8. Village President Report 9. Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None. 10. Reconvene into Open Session None. 11. Adjournment