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, February 6th, 2025 @ 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 December 5th, 2024 meeting. *January 2nd’2025’s meeting was cancelled. Melissa Bobula Trustee 3. 2025 Goals and Objectives. Joyce DeLong a. None Trustee 4. New Business: (Discussion) Pamela Larson Trustee a. Comprehensive Plan Vision Workshop (2/13/25 5:30pm-6:30pm) Empty b. Comprehensive Plan (MSA) Stakeholders for focus group (discussion) Trustee 5. Ongoing Business: (Discussion) a. Conditional Use Permit- Tax Parcel #TRF 00021 (S22’ Lot 24 Freeman)-Michael Anderson b. Ponds new subdivision: Naming the Park (one being donated back to the Village) *Discussion c. 175th Annual Event: date: 8/9/25 (Saturday) -Discussion d. Touch-A-Truck: date: 9/20/25 (Saturday) -Discussion 6. Ordinance and Resolution Updates a. 2025-O-03 ATV/UTV 194-25 Ordinance *still revising b. 2025-O-04 ATV/UTV 265-21 Ordinance *still revising c. 2025-R-02-01 Adhoc Board Committee (Comp Plan) Resolution *still creating d. 2025-R-02-02 Board Pay Resolution *still creating 7. Department Head Reports: • Chief of PD report: PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE • DPW Foreman report: • Library report: Quarterly reports starting April 2025 {board meeting appearances starting 42025} • Clerk Treasurer report: • Village Manager report: 8. Village President Report 9. Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None. 10. Reconvene into Public Session None. 11. Adjournment