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, December 14th, 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 AGENDA Village President 1) Call to Order/Roll Call/Pledge of Allegiance 2) Citizen’s Comments Duane Gallo Trustee 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request of any member of the Board. Phil Traskaski -Approval of Payment of Bills Trustee -Approval of Monthly Financial Reports; Payroll -Approval of Minutes: Nov. 9th, 2023 Beth Wydra Trustee -Approval of Operator’s License (PD Approved) – French, Brittany J. Joyce DeLong DeBeau-Molina, Beth A. Trustee Ihde, Jimmy L. Pamela Larson Trustee 4) Unfinished Business: (Discussion & Possible Action) None Empty 5) New Business: (Discussion & Possible Action) Trustee a. Appointment of Election Officials and Special Voting Deputies for 2024-2025 Election years per WI Stats 7.30(4)(a). See Attached appointments for approval. b. Appointment of Jackie Petritis to the position of Village Clerk Treasurer begining January 1st. 2024. c. Swearing Ms. Petritis in/Oath of Office. d. Village support & Approval for 2024 CTY HWY B Road Project Bid Award. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. §265-14 (A) General Parking Regulations Parking; Parking on certain streets b. §101 Animals c. §205 Property Maintenance d. §261 Vehicles, Abandoned, Stored, Junked and Unregistered e. §139 Fire & Rescue f. 12-14-2023a BGCFR Agreement Resolution g. 12-14-2023b BGCFR Fee Schedule resolution h. 12-14-2023c BGCFR 2024 Budget resolution 7) Supervisor Reports Clerk/Treasurer Dennis’ Report DPW Director Cole’s Report PD Chief Balog’s Report 8) Attorney Report 9) Village President Report  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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 Open Session a. Consideration and possible action on recommendations for matters discussed in Closed Session by the Village Board. 12) Adjournment