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, July 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 Phil Traskaski 2) Citizen’s Comments Trustee 3) Introduction/Swearing in of new PD Chief Steve Bappert Melissa Bobula Trustee 4) Consent Agenda: Any item listed on the consent agenda may be removed at the request Joyce DeLong of any member of the Board. Trustee -Approval of Payment of Bills -Approval of Monthly Financial Reports; Payroll Pamela Larson -Approval of Minutes: Reg. Mtg Jun. 13th, 2024 Trustee -Approval of Operator’s License (PD Approved) – Empty None. Trustee 5) Unfinished Business: (Discussion & Possible Action) a) Approval of Temporary Picnic License for the Lions Club for these dates: July 19th, 26th ,, Aug. 2nd, 9th of 2024 contingent upon PD approval. b) Approval of Temporary Operator’s License for the Lions Club for these dates: July 19th, 26th,, Aug. 2nd, 9th of 2024 contingent upon PD approval. c) Touch a Truck -9/21/24 – committee assigned, etc. d) Discussion of Set Back of R2 Zoning e) For Ponds Development: Jonah Hetland (from July COW for Board approval): i. Duplex Lots – another 10 as discussed at COW ii. Grassy Area (Residents concern from last month) if area is donated back to the Village, for Village to maintain, etc. iii. Connection fees reduction of 100%, if grassy area is donated back to the Village. 6) New Business: (Discussion & Possible Action) a) VH parking lot, PD lot- crack filling & Tennis Courts – DPW b) GC Travel Center South – Concept Plan c) Discussion and possible action on the award of the Well No. 2 Emergency Generator Project 7) Ordinance and Resolution Updates: (Discussion & Possible Action) a) None.  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 8) Department Head Reports PD Chief Bappert’s Report Clerk/Treasurer Petritis’ Report Village Manager/Director of PW Cole’s Report 9) Attorney Report 10) Village President Report 11) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1): None. 12) Reconvene into open session. None. 13) Adjournment