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, November 7th, 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 Trustee 1. Call to Order/Roll Call Phil Traskaski Trustee 2. Approval of minutes from the October 3rd, 2024 meeting. Melissa Bobula Trustee 3. 2024 Goals and Objectives. a. None. Joyce DeLong Trustee 4. New Business: (Discussion) Pamela Larson a. None. Trustee 5. Ongoing Business: (Discussion) Empty a. Jonah Hetland – Ponds – Two story plans for the duplexes Trustee b. Schedule of Fees (review/revision) c. Employee Handbook d. Employee Health Insurance e. Comp Plan 6. Ordinance and Resolution Updates a) 2024-O-06 M-1 Industrial District Ordinance (published public hearing notice 10/10/24) b) 2024-R-11-14-01 Resolution for BGCFR Levy Limit Adjustment c) 2024-R-11-14-02 Resolution for Amending the Schedule of Fees 7. Department Head Reports: • Chief of PD • Dept of PW Foreman • Clerk Treasurer • Village Manager PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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 a. Consideration and possible action on recommendations for matters discussed in Closed Session by the Village Board. 11. Adjournment