Village Board

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, January 8th, 2026 @ 7:00 p.m. BOARD Notice is hereby given that there will be a Meeting of the Village Board on the above date and time at the Village Hall, 755 Fellows Rd: Genoa City, Wisconsin 53128 MEMBERS 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. Melissa Bobula -Approval of Payment of Bills Trustee -Approval of Monthly Financial Reports; Payroll -Approval of Minutes: December 11th, 2025; Joyce DeLong -Approval of Operator’s License (PD Approved) – Trustee None. 4) Unfinished Business: (Discussion & Possible Action) Pamela Larson Trustee a. None. Shawn Sponenburg 5) New Business: (Discussion & Possible Action) Trustee a. Fellows Road Project Bid Awarding b. Genoa City Farmer’s Market 2026 Location approval: Stray Voltage (171 S Carter St, Genoa City, WI) [Dates: Fridays May 22 through September 25, 2026] (contingent on Special Events approval) 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2026 O-01 MFR-1 Conditional Uses Ordinance b. 2026 O-02 Police Appointment and Removal 28.2 Ordinance c. 2026 R-01-01 Appointing 2026-2027 Election Inspectors Resolution 7) Department Head Questions/Comments: PD Chief Bappert: DPW Forman Skilling: Library (Qtrly) Strehlow: Clerk/Treasurer Petritis: Village Manager Cole: 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) (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. (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.