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, October 10th, 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 prior meeting Minutes: September 12th, 2024 -Approval of Operator’s License (PD Approved) – Brenda Augustyn-Herner’s Joyce DeLong Trustee Hideway Pamela Larson 4) Unfinished Business: (Discussion & Possible Action) Trustee a. Divert. Empty Trustee 5) New Business: (Discussion & Possible Action) a. Tristan A. Skilling – DPW Foreman – new hire (*start date of 11/1/24) b. John Cole – title/position change- Village Manager (*effective date 11/1/24) c. Special Events Permit-Church UCC-Fall Fest (10/26/24) d. Employee Insurance 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2024-O-05 Triple T Annexation Ordinance b. 2024-O-06 M-1 Industrial District Ordinance c. 2024-R-10-01 Resolution for Triple T Annexation d. 2024-R-10-02 Resolution to Amend the 2024 Budget 7) Supervisor Reports PD Chief Bappert’s Report Clerk/Treasurer Petritis’ Report Village Manager/Director of DPW 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 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None. 11) Reconvene into Open Session None. 12) Adjournment