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, June 5th, 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 May 1st, 2025 meeting. Joyce DeLong Trustee 3. 2025 Goals and Objectives. a. None Pamela Larson Trustee 4. New Business: (Discussion) Melissa Bobula a. Genoa City Signs *discussion Trustee b. Country Thunder: Conditional Use Permit & Special Events Permit (discussion) Shawn Sponenburg c. Business, Alcohol & Tobacco License renewals *discussion Trustee d. Dedication of improvements within Right-of-way-Ponds Subdivision e. Discussion on July 3rd , 2025 COW meeting. 5. Ongoing Business: (Discussion) a. Divert DA *discussion b. 175th Anniversary (Saturday, 8/9/25 4-10pm) *discussion c. Touch a Truck (Saturday, 9/20/25 10am-2pm) *discussion 6. Ordinance and Resolution Updates a. 2025 O-05 Zoning Code Amendment to Chapter 310-69 Fences Ordinance*discussion b. 2025 O-10 Ordinance for Landstar Enterprises II, LLC Annexation *discussion c. 2025 O-11 Chapter 101 Animals Amendment Ordinance *discussion d. 2025 R-06-01 CMAR Resolution *discussion 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 (Qtrly): • Clerk Treasurer: • Village Manager: 8. Village President Report 9. Adjourn into closed session in accordance with Wisconsin Statue 19.85(1): a. None needed. 10. Reconvene into open session. a. None needed. 11. Adjournment