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 Thursday, August 10th, 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. -Approval of Payment of Bills Beth Wydra -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: Reg. Mtg July 13th, 2023 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee See attached list. -Approval of Temporary Picnic License for the Lions Club for these dates: Pamela Larson Aug. 11th, 18th, 25th, Sept. 1st, and 8th. Trustee 4) Unfinished Business: (Discussion & Possible Action) Phil Traskaski a. Job Description/Timetable Trustee 5) New Business: (Discussion & Possible Action) a. Site Plan and Architectural Review for Charles Spoto; located 104 & 106 Industrial Dr. VACANT LAND. Regarding parcels THBP1 00005 & THBP1 00006 for use commercial/post frame buildings and business headquarters in zoning M-1 (Industrial District) b. Dave Laurine concept/developments update 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 265-21 Disorderly conduct with a motorized vehicle. b. 194-25 Operation of mini-bikes and all-terrain vehicles 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) Adjournment