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, September 4th, 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 August 7th, 2025, meeting. Joyce DeLong Trustee 3. 2025 Goals and Objectives. a. None Pamela Larson Trustee 4. New Business: (Discussion) Melissa Bobula a) WWTP Upgrade – Facility Plan Public Hearing Trustee b) CUP – 715 Walworth Street (Wyatt Schwarz – Crafted Counter Tops Inc) *Plan Shawn Sponenburg c) CSM- Woodland Recreation (Stowers) *Plan Com Trustee d) 2024 Audit -Final e) 2026 Budget *discussion 5. Ongoing Business: (Discussion) a. Business License Application/Retail Solicitor’s permit/Food Truck applications & Schedule of Fees (revisions/discussions) b. 2025 O-05 Zoning Code Amendment to Chapter 310-69 Fences *discussion only c. 2025 O-15 Amending Chapter 310.68 (C?) Accessory Bldg Ordinance *discussion only 6. Ordinance and Resolution Updates a. 2025 R-07-02 Vacating & Discontinuing Public Ways (Origer-sludge field purchase) b. 2025 R-09-01 Resolution Authorizing Public Fire Protection Charges  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: 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 ADA NOTICE: Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request services please contact the Municipal Clerk at 262-279-6472.