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, May 9th, 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 Melissa Bobula -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: April. 11th, 2024 -Approval of Operator’s License – None. Joyce DeLong Trustee Pamela Larson-A Trustee 4) Unfinished Business: (Discussion & Possible Action) None Empty 5) New Business: (Discussion & Possible Action) Trustee a. Welcome - New Trustee: Melissa Bobula, who was sworn in at April’s Reorganization Meeting (term: May 2024 – April 2026) b. School Forest – Melissa Bobula c. Lyon’s Club Temporary Operator’s for May 24th, May 31st, June 7th, and 14th of 2024 contingent upon PD approval. d. Lyon’s Club Temporary Picnic Licenses for May 24th, 31st; June 7th and 14th. e. Lines drawn for Parking at Veteran’s Park (lines are extremely faded)-{DPW} f. Skate Park – Financial Responsibility {Development} 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a) Ordinance No 2024-O-01 Repealing & Recreating Chapter 15-Boards, Committees, & Commissions. 7) Supervisor Reports Clerk/Treasurer Petritis’ Report DPW Director Cole’s Report PD Chief Balog’s Report Development Coordinator Dennis’s Report 8) Attorney Report  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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. 11) Reconvene into Public Session 12) Adjournment