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, December 12th, 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 Trustee 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request of any member of the Board. Melissa Bobula Trustee -Approval of Payment of Bills -Approval of Monthly Financial Reports; Payroll Joyce DeLong -Approval of Minutes: Nov. 14th, 2024; Special Board Trustee Meeting Nov. 25th, 2024 -Approval of Operator’s License (PD Approved) – Pamela Larson Genoa City BP: Jaylah Noel; Herner’s Hideaway: Trustee Lauren Bourquin, Jordan Wise; Paul’s Liquor & Tobacco: Kathryn Kloster; Creekside Jack’s: Empty Anthony Silvestri Trustee 4) Unfinished Business: (Discussion & Possible Action) a. Divert Developer’s Agreement 5) New Business: (Discussion & Possible Action) a. None. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2024-O-07 R-3 Single-Family Residence District Mixed Ordinance b. 2024-R-12-01 Water & Sewer Budget Adoption Resolution 7) Department Head Reports • PD Chief Bappert’s Report - • DPW Foreman Skilling’s Report - • Clerk Treasurer Petritis’ Report - • Village Manager 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) a. None. 11) Reconvene into Open Session a. None. 12) Adjournment