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, November 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 October 2nd, 2025, meeting. Joyce DeLong Trustee 3. 2025 Goals and Objectives. a. Farmer’s Market list for possible Park repairs Pamela Larson Trustee 4. New Business: (Discussion) Melissa Bobula a) Special Events Permit – Herner’s Hideaway – Kris Kringle Market (Saturday, Trustee 11/29/25; 9am-4pm) *Board b) Temporary Picnic License/Temporary Operator’s licenses for Genoa City Lions Shawn Sponenburg Trustee Club for (GC’s) Kris Kringle Market – Friday, 12/5/25 4pm-7pm (*Board) c) TDS *discussion d) R&R Insurance (health & property/liability insurance) *discussion e) Konica Minolta Copier(s) Lease (new) *Board f) CSM- Woodland Recreation Society- Unit A-5 (*Plan/Board) 5. Ongoing Business: (Discussion) a. None. 6. Ordinance and Resolution Updates a. 2025 O-15 Update and Adopt the Comp Plan Ordinance b. 2025 O-16 Cemetery Board Ordinance c. 2025 O-03A ATV/UTV Ordinance (*still working on) d. 2025 R-11-01 Adoption of the Comp Plan Resolution e. 2025-R-11-02 Twin Lakes Urban Area Resolution  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE f. 2025-R-11-03 BGCFR Levy Resolution g. 2025-R-04 BGCFR Budget Resolution 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): (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 10. Reconvene into open session. 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.