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, March 14th, 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 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 Feb. 8th, 2024 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee Megan Hall, Herner’s Hideaway Pamela Larson 4) Unfinished Business: (Discussion & Possible Action) Trustee None Empty 5) New Business: (Discussion & Possible Action) Trustee a. Introduction of new PD Ofc. Matthew Boney b. Skate Park/Harvey Concept Plan c. Schmidt Concept Plan. d. Ehlers – Bond Bid/Sale e. Special Event - Julia Matthews/Stick Art – Art Camp in the park on July 22-25, 2024 6.) Ordinance and Resolution Updates: (Discussion & Possible Action) a. §280 Floodplain Ordinance Update b. §295-48 (D) Subdivision of Land c. §194-7(B) (7) Peac and Good Order; Loud and unnecessary noise d. 031424a Awarding the Sale of $2,505,000 General Obligation Corporate Purpose Bonds, Series 2024A Resolution. 7.) Supervisor Reports Clerk/Treasurer Petritis’ Report -2023 Audit scheduled for March 27th-29th 2024 DPW Director Cole’s Report  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE PD Chief Balog’s Report DC Dennis’ Report 8.) Attorney Report 9.) Village President Report 10.) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None needed. 11) Reconvene into Public Session None needed. 12.) Adjournment