Village Board

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 Village Board Meeting Minutes Thursday,August 11th, 2022@ 7:00 p.m. BOARD 1) Call to Order/Roll Call/Pledge of Allegiance Meeting of the Village Board was called to order at 7:00 PM by President Ken Parker. MEMBERS 2) Citizen’s Comments Ken Parker None Village President 3) Consent Agenda: Any item listed on the consent agenda may be removed at the Duane Gallo request of any member of the Board. Trustee -Approval of Payment of Bills -Approval of Monthly Financial Reports; Payroll Paul Jargstorf -Approval of Minutes: Reg. Mtg. July 14th, 2022 Trustee Larson/Gallo motion; carried 4-0 Beth Wydra Trustee 4) Unfinished Business: NONE Jim Krause- A 5) New Business: (Discussion & Possible Action) Trustee a) 2023 Farmers Market Clerk Dennis asked for approval of market for 2023, under same conditions Pamela Larson approved for 2022 season. Trustee Gallo/Wydra motion to approve; carried 4-0 Phil Traskaski-A 6) Ordinance and Resolution Updates: (Discussion & Possible Action) Trustee None 7) Attorney Report: Linda Gray None 8) Supervisor Reports Clerk/Treasurer Dennis’ Report DPW Director Cole’s Report PD Chief Balog’s Report 9) Village President Report 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Gallo/Jargstorf motion to convene into closed session Roll call: Parker-Y, Gallo-Y, Jargstorf-Y, Wydra-Y, Larson-Y Wydra/Larson motion to reconvene into open session; carried 4-0 11) Adjournment Jargstorf/Larson motion; carried 4-0 Adjournment at 7:22pm Attachments: Department Head Reports Submissions by Genoa City LLC Ken Parker; Village President Kate Dennis; Clerk/Treasurer