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, November 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. -Approval of Payment of Bills Beth Wydra -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: Oct. 12th, 2023 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee 4) Unfinished Business: (Discussion & Possible Action) Pamela Larson a. 2024 Road Project Update Trustee b. 2024 Budget Review Phil Traskaski 5) New Business: (Discussion & Possible Action) Trustee a. Introduction of Ofc. Nathan Borst 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. (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. 11) Reconvene into Open Session 12) Adjournment