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, December 5th, 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 November 7th meeting. Melissa Bobula Trustee 3. 2024 Goals and Objectives. a. None. Joyce DeLong Trustee 4. New Business: (Discussion) Pamela Larson a. Employee Appreciation (*for holiday season) Trustee Empty 5. Ongoing Business: (Discussion) Trustee a. Divert Developers Agreement (*Discussion only) 6. Ordinance and Resolution Updates a) 2024-O-07 R-3 Single- Family Residence District Mixed Ordinance 7. Department Head Reports: • Chief of PD • DPW Foreman • Clerk Treasurer • Village Manager 8. Village President Report 9. Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) a. None. 10. Reconvene into Open Session a. None. 11. Adjournment