Village Board
Regular MeetingGenoa City, WI · February 9, 2023
Minutes
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, February 9th, 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 Jake Meyer asked about UTV/ATV ord. and if the board would be open to amending it
Village President to be less restrictive.
Duane Gallo 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request
Trustee of any member of the Board.
-Approval of Payment of Bills
Paul Jargstorf -Approval of Monthly Financial Reports; Payroll
Trustee
-Approval of Minutes: Reg. Mtg. Jan. 12th 2022
Closed Session Mtg.- None
Beth Wydra
Trustee
-Approval of Operator’s License (PD Approved) –
None
Jim Krause
Trustee Jargstof/Wydra motion to approve; carried 6-0
Pamela Larson 4) Unfinished Business:
Trustee None
Phil Traskaski - A 5) New Business: (Discussion & Possible Action)
Trustee
a. Touch-a-Truck 2023 Date
Sept. 16th, 2023, 10a-2p
Larson/Jargstorf motion to approve; carried 6-0
b. Open dialogue with property owners on the upgrading and possible expansion of
Genoa City parks and green spaces.
Larson/Traskaski motion to approve; carried 6-0
6) Ordinance and Resolution Updates: (Discussion & Possible Action)
None
7) Attorney Report: Linda Gray
None
8) Supervisor Reports
Clerk/Treasurer Dennis’ Report- Young & Restless Tree Donation, Election update
DPW Director Cole’s Report- See Report
PD Chief Balog’s Report- New radios installed in squads.
9) Village President Report
Trial update. Attorney Gray to separate from Olenziak Law.
10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1)
11) (c) Considering employment, promotion, compensation, or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises responsibility.
Jarstorf/Gallo motion to go into closed session; Parker-Y, Gallo-Y, Jargstorf-Y, Wydra-Y, Krause-Y, Larson-Y,
Traskaski-Y
12) Reconvene into Public Session
a. Consideration and possible action on recommendations for matters discussed in Closed Session by the Village
Board.
Larson/Traskaski motion to approve temporary leave for AA Hayes; carried 6-0
13) Adjournment
Gallo/Jargstorf motion; carried 6-0
Meeting adjourned 7:45pm
Ken Parker; Village President Kate Dennis; Clerk|Treasurer
Agenda
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
Thursday, February 9th, 2023 @ 7:00 p.m.
BOARD Notice is hereby given that there will be a Meeting of the Village Board on the above date
MEMBERS and time at the Village Hall, 755 Fellows Rd: Genoa City, Wisconsin 53128
Ken Parker
Village President
AGENDA
Duane Gallo 1) Call to Order/Roll Call/Pledge of Allegiance
Trustee
2) Citizen’s Comments
Paul Jargstorf 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request
Trustee of any member of the Board.
Beth Wydra -Approval of Payment of Bills
Trustee -Approval of Monthly Financial Reports; Payroll
-Approval of Minutes: Reg. Mtg Jan. 12th, 2022
Jim Krause -Approval of Operator’s License (PD Approved) –
Trustee None
4) Unfinished Business: (Discussion & Possible Action)
Pamela Larson
Trustee
None
5) New Business: (Discussion & Possible Action)
Phil Traskaski a. Touch-a-Truck 2023 Date
Trustee b. Open dialogue with property owners on the upgrading and possible expansion of
Genoa City parks and green spaces.
6) Ordinance and Resolution Updates: (Discussion & Possible Action)
None
7) Supervisor Reports
Clerk/Treasurer Dennis’ Report
DPW Director Cole’s Report
PD Chief Balog’s Report
8) Attorney Report
9) Village President Report
10) 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.
11) Reconvene into Public Session
a. Consideration and possible action on recommendations for matters discussed in Closed Session by the Village
Board.
12) Adjournment
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