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, January 11th, 2024 @ 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 Phil Traskaski Trustee 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request Beth Wydra of any member of the Board. Trustee -Approval of Payment of Bills -Approval of Monthly Financial Reports; Payroll Joyce DeLong -Approval of Minutes: Reg. Mtg Dec. 14th, 2023 Trustee -Approval of Operator’s License (PD Approved) – None Pamela Larson 4) Unfinished Business: (Discussion & Possible Action) Trustee a. None Empty Trustee 5) New Business: (Discussion & Possible Action) a. Melissa Bobula-January 19th Candlelight Hike Event. b. Ehlers 2024 Financial Overview c. Funding for Snack Shack/Food Pantry Conversion d. Purchase of Tablets for Board Meetings 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. None 7) Supervisor Reports -Clerk/Treasurer Dennis’ Report -DPW Director Cole’s Report -PD Chief Balog’s Report -DC Dennis’s Report 8) Attorney Report 9) Village President Report 10) Adjournment