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, April 10th, 2025 @ 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 AGENDA Village President 1) Call to Order/Roll Call/Pledge of Allegiance 2) Citizen’s Comments Duane Gallo Trustee 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request of any member of the Board. Phil Traskaski -Approval of Payment of Bills Trustee -Approval of Monthly Financial Reports; Payroll -Approval of Minutes: Reg. Mtg Mar. 13th, 2025 Melissa Bobula Trustee -Approval of Solicitor’s Permit (PD Approved) – Blake Peterson (Landscaping Lawn Maintenance) Joyce DeLong -Approval of Operator’s License (PD Approved) – Trustee Herner’s Hideaway: Serena Matteson; Lions Club for FM: Gegory Pryor; Jeffrey Jurewicz; Eric Pamela Larson Thornburgh; & William Thornburgh Trustee Empty 4) Unfinished Business: (Discussion & Possible Action) Trustee a) Tracy Group- Ridgeview North Preliminary Plat Replat b) Mike Durbin- Wildflower Subdivision Replat Preliminary Plat-*** 5) New Business: (Discussion & Possible Action) a. 521 Carter-Ingress-Egress Easement **(Brandon/Linda) b. Lions Club Temporary Picnic Licenses for May 23, 30, 2025 & June 6, 13, 2025 c. Lions Club Temporary Operator’s for May 23, 30, 2025 & June 6, 13, 2025 (*see ops listing under #3) 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025 O-06 295.50 Streets & Pedestrian Ways A; B(4); [3] & 295.53 A, E-G Subdivision of Land Ordinance. 7) Department Heads (Questions/Comments) 8) Attorney Report 9) Village President Report  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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