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 14th, 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 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 10th, 2025 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee None. - Pamela Larson Trustee 4) Unfinished Business: (Discussion & Possible Action) a. Touch-A-Truck (Saturday, 9/20/25 10am-2pm) *CANCELING???? Shawn Sponenburg Trustee 5) New Business: (Discussion & Possible Action) a. CUP – 326 Freeman Street (Scott Bailey – Sanford & Signs) b. Appointment of Heather Police to BOR -approval by board c. 2025 O-14 Repeal & Recreate Article I Police Department §28-2 Appointment & Removal Ordinance *Discussion 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025 O-12 Amending Chapter 234-3 Driveways Ordinance b. 2025 O-13 Prohibiting Dogs in Parks/Cemetery Ordinance 7) Department Head Questions/Comments: PD Chief Bappert: DPW Foreman Skilling: Clerk/Treasurer Petritis: Library (Qtrly) Strehlow: Village Manage Cole’s:  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 8) Attorney Report 9) Village President Report 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1): (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 11) Reconvene into open session. 12) Adjournment ADA NOTICE: Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request services please contact the Municipal Clerk at 262-279-6472.