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, August 8th, 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: Reg. Mtg July 11th, 2024 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee Bradley Hackett – Dollar General - Pamela Larson Trustee 4) Unfinished Business: (Discussion & Possible Action) a. Approval of Temporary Picnic License for the Lions Club for these dates: Aug. Empty 16th, 23rd, 30th ,Sept. 6th, 13th of 2024 contingent upon PD approval. Trustee b. Approval of Temporary Operator’s License for the Lions Club for these dates: Aug. 16th, 23rd, 30th and Sept. 6th, 13th of 2024 contingent upon PD approval. c. Ponds -Jonah Hetland- final plat approval & Developers agreement. d. Mike Durbin – Wildflower- Review engineer plans. e. Divert – Discussion only on concept plan. 5) New Business: (Discussion & Possible Action) a. COM2 -Recycling (free service)- Saturday, October 5th, 2024 – They will present to the board in September 2024. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. None. 7) Department Head Reports PD Chief Bappert’s Report Clerk/Treasurer Petritis’ Report Village Manager/Director of PW Cole’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 a. Bloomfield Annexation letters (were sent out- 28 in total) 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 open session. 12) Adjournment