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, September 11th, 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 Duane Gallo Trustee 2) Citizen’s Comments Phil Traskaski Trustee 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request Melissa Bobula of any member of the Board. Trustee -Approval of Payment of Bills -Approval of Monthly Financial Reports; Payroll Joyce DeLong -Approval of Minutes: August 14th, 2025; Trustee -Approval of Operator’s License (PD Approved) – Pamela Larson Paul’s Liquor: Susan Matayosian Trustee Shawn Sponenburg Trustee 4) Unfinished Business: (Discussion & Possible Action) a. None. 5) New Business: (Discussion & Possible Action) a. Conditional Use Permit- 715 Walworth Street (Wyatt Schwarz-Crafted Countertops Inc) b. CSM- Woodland Recreation Society – Stowers c. Business License – Sound Treks LLC (DBA. Sound Treks Travel) {New Business License} d. 2024 Audit -Final (Board approval) e. Kris Kringle Christmas Market -Special Event (Tammy Popenhagen) – 1 day event (December 5, 6, 12, or 13/2025) (Friday: 3pm-7pm; Saturday: 2pm-5pm) *still working out date and finalizing details. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025 -R-07-02 Vacating & Discontinuing Public Right of Ways Resolution (Origer-sludge field purchase) b. 2025-R-09-01 Resolution Authorizing Public Fire Protection Charges  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 7) Department Head Questions/Comments: PD Chief Bapport: DPW Foreman Skilling: Library Director (qtrly) Strehlow: Clerk Treasurer Petritis: Village Manager Cole: 8) Attorney Report 9) Village President Report 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 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.