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, April 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 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: Reg. Mtg Mar. 14th, 2024 Beth Wydra Trustee -Approval of Operator’s License (PD Approved) – Sean Lewakowski-Herner’s Hideway Joyce DeLong Trustee 4) Unfinished Business: (Discussion & Possible Action) Pamela Larson Trustee 5) New Business: (Discussion & Possible Action) Empty a. Jonah Hetland- The Ponds Development Trustee b. Special Events Permit - Tami Herner c. Board discussion and approval of hiring a limited-term employee (LTE), Candace Kinsch as a W2 employee with increase not to exceed 1200 hours. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 04-11-2024a No Mow May Resolution 7) Supervisor Reports Clerk/Treasurer Petritis’ Report -Audit 2023 rescheduled to tentatively, 4/15/24 – 4/19/24 DPW Director Cole’s Report 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