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, May 1st, 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 April 3rd meeting. Joyce DeLong Trustee 3. 2025 Goals and Objectives. a. None Pamela Larson Trustee 4. New Business: (Discussion) Melissa Bobula a. No Mow May *(reminder) Trustee b. Storm Sirens (Discussion) (Steve) Shawn Sponenburg c. Genoa City Signs (Discussion) Trustee d. Write-offs (delinquent property taxes – no longer in business) {approval at Board Meeting} e. Discussion on 2025 Water & Sewer Rate Study Phase 1, presentation by Ehlers (at May Board Meeting) 5. Ongoing Business: (Discussion) a. Lions Club Temporary Picnic Licenses for June 20, 27/2025 and July 4, 11,18, 25/25 *on May Board b. Lions Club Temporary Operator’s Licenses for June 20, 27/2025 and July 4, 11,18, 25/25 *on May Board c. 175 Anniversary -Discussion d. Bryce Ingman – Veteran’s Park Baseball Field – Lease 6. Ordinance and Resolution Updates None PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 7. Department Head Reports: • Chief of PD: • DPW Foreman: • Library Director (Qtrly): • Clerk Treasurer: • Village Manager & Building Inspector report: 8. Village President Report 9. Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) (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