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, April 3rd, 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-Revised Duane Gallo Trustee 1. Call to Order/Roll Call Phil Traskaski 2. Approval of minutes from the March 6th meeting. Trustee 3. 2025 Goals and Objectives. Melissa Bobula a. None Trustee 4. New Business: (Discussion) Joyce DeLong a. Bryce Ingman- Veteran’s Park Baseball Field -Lease Trustee b. 2024 Audit is tentatively scheduled for 4/7/25-4/11/25 Pamela Larson Trustee 5. Ongoing Business: (Discussion) Empty a. 2025 O-05 Fence Ordinance (Discussion) Trustee b. Tracy Group – Ridgeview North Preliminary Replat Plat (on Plan/Board)- *Discussion c. Mike Durbin – Wildflower Replat Preliminary Plat (on Plan/Board)-*Discussion ***Remove this item from Cow/Plan/Board*** c.175th Anniversary (Saturday 8/9/25) time? -*Discussion 6. Ordinance and Resolution Updates a. 2025 O-06 295.50 Streets & Pedestrian Ways A; B(4); [3] & 295.53 A, E-G Subdivision of Land Ordinance. *(on Plan/Board) - * Discussion b. 2025 O-09 Graffiti Ordinance ***Linda is still working on this. 7. Department Head Reports: • Chief of Police • DPW 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. (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 10. Reconvene into open session. 11. Adjournment