Village Board

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, October 12th, 2023 @ 7:00 p.m. BOARD MEMBERS 1) Call to Order/Roll Call/Pledge of Allegiance Ken Parker Meeting of the Village Board was called to order at 7:03 PM by President Ken Village President Parker. 2) Citizen’s Comments Duane Gallo -A Trustee None 3) Consent Agenda: Any item listed on the consent agenda may be removed at the Paul Jargstorf -A Trustee request of any member of the Board. -Approval of Payment of Bills Beth Wydra -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: Sept. 14th, 2023 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee Lulow, Megan K. – Genoa City BP See attached for Lion’s Club Temporary Operators. Pamela Larson Lion’s Club Temporary Picnic Licenses for Oct. 13th & 20th 2023 Trustee DeLong/Wydra motion to approve; carried 5-0 Phil Traskaski 4) Unfinished Business: (Discussion & Possible Action) Trustee a. Streetlight selection 2024 Road Project Traskaski/Larson motion to approve 14 Renaissance down-lights on Plain aluminum poles with Pole Banner option; carried 5-0 5) New Business: (Discussion & Possible Action) a. Trustee Jargstorf resignation Traskaski/Larson motion to approve; carried 5-0 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. Driveway 310-63 DeLong/Traskaski motion to approve; carried 5-0 b. Resolution 10-12-2023a Touch-A-Truck Event Hours DeLong/Wydra motion to approve; carried 5-0 7) Attorney Report: Linda Gray None 8) Supervisor Reports Clerk/Treasurer Dennis’ Report-End of season Farmer’s Market information. C/T position posted. DPW Director Cole’s Report-Monthly report provided via email and packet. PD Chief Balog’s Report- Monthly report provided via email. Updates on property theft and search warrants 9) Village President Report Fire Board meeting report. Budget done. Will use Bond monies for extrication equipment. 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) a. (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Larson/Wydra motion to go into closed. Roll Call: Parker-Y, Larson-Y, Wydra-Y, DeLong-Y, Traskaski-Y 11) Reconvene into Open Session Motion to reconvene; carried 5-0. No motion made from closed session discussion. 12) Adjournment Traskaski/Larson motion; carried 5-0 Meeting adjourned 7:55pm Ken Parker; Village President Kate Dennis; Clerk-Treasurer