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, November 13th, 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: Oct. 9th, 2025 Board meeting -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee Amber Meza -Creekside Jack’s Pamela Larson 4) Unfinished Business: (Discussion & Possible Action) Trustee a) None. Shawn Sponenburg Trustee 5) New Business: (Discussion & Possible Action) a. Concept Plan for New Car Wash & Sports Complex presented by Dave Laurine b. CSM- Woodland Recreation Society-Unit A-5 *(contingent on final staff review & approval) c. Special Events Permit – Herner’s Hideaway – Kris Kringle Market (Saturday, 11/29/25; 9am -4pm) d. Temporary Picnic License/Temporary Operator’s Licenses for Genoa City Lions Club for (GC’s) Kris Kringle Market – Friday, 12/5/25 4pm-7pm e. Approval for R&R Insurance (property/liability insurance & health insurance) (new) Contracts f. Approval for Konica Minolta Copier Lease (new) Contract 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a) 2025 O-15 Adopt the Comp Plan Ordinance b) 2025 O-16-Cemetery Board Ordinance c) 2025 O-03A ATV/UTV Ordinance* d) 2025-R-11-02 Twin Lakes Urban Area Resolution e) 2025-R-11-03 BGCFR Levy Resolution f) 2025-R-11-04 BGVFR Budget Resolution 7) Department Head Comments/Questions: PD: DPW Foreman: Library (Qtrly): Clerk/Treasurer:  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE Village Manager: 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.