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Recreation Committee

Regular Meeting

Palmyra, WI · April 24, 2024

AgendaMinutes

Minutes

MEETING MINUTES Village of Palmyra Recreation Committee and Personnel Committee Meeting Wednesday April 24, 2024 6:00 p.m. Village Hall 100 W. Taft St. Palmyra, WI. Called to order at 6 pm by both Chairpersons of the Committees which are J. Kinjerski and T. Smith. Also present: Stephanie Butler and Chief Pavlock Roll Call: Gorsegner, Petruska, Kinjerski, Smith-present. Business 1. Petruska/Smith motion to convene into Closed Session with staff, pursuant to §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. Roll vote Gorsegner, Petruska, Kinjerski, Smith-aye. Motion carried. 2. Petruska/Gorsegner motion to convene into open session at 6:37 pm for further discussion related to matters discussed in closed session. Roll vote Gorsegner, Petruska, Kinjerski, Smith-aye. Motion carried. Tammie Smith will draft a letter to Mr. Richmond and have John Kinjerski review it and it will be mailed certified mail to him stating that the Committee members stand behind the Rec. Director’s decision on this matter. 3. Discussion/possible action regarding fundraising projects for the Recreation Dept. Stephanie wants to do a gun raffle fundraiser and asked the Chief of Police if this is allowed. He will have to check on it. He said that a lot of organizations do this but there is always a potential for a lawsuit if anything happens with that gun that was raffled. The Chief says to ask the Village Attorney for his opinion and guidance. Usually, the gun store keeps the gun and then the winner of the raffle comes into the store, and they do the background check and all necessary paperwork, so everything is done correctly. 50/50 raffles will start this baseball season. Angela Petruska suggested that Stephanie contact someone affiliated with the Father’s Day fly in and sell there. There is always a great turnout at that event. Tammie Smith asked Stephanie if she could contact Standard Process again to see if they would possibly donate a piece of park equipment. Stephanie will reach back out to Angela and give her another tour of the park. 4. Discussion/possible action on baseball/softball programs. 50/50 raffle for those. Redid softball field so there will be games there at the village park. Get the link to the website with the ball schedules from Stephanie. Get the merry go round up to the park. Stephanie would like to have a Rec. meeting every 2 months. Petruska/Gorsegner motion to adjourn at 7:05 pm Respectfully submitted, Laurie Mueller, Village Clerk/Treasurer Minutes approved without corrections May 6, 2024

Agenda

AMENDED AGENDA Village of Palmyra Recreation Committee and Personnel Committee Meeting Wednesday April 24, 2024 6:00 p.m. Village Hall 100 W. Taft St. Palmyra, WI. Call to Order Roll Call Business 1. The Recreation and Personnel Committees will convene into Closed Session with staff, pursuant to §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. Specifically to discuss the Recreation Director coaching concerns. 2. Take further notice that the Village Board may convene into open session for further discussion related to matters discussed in closed session. 3. Discussion/possible action regarding fundraising projects for the Recreation Dept. 4. Discussion/possible action on baseball/softball programs. Adjournment Laurie Mueller, Village Clerk/Treasurer Posted: April 22, 2024 Members of the Village Board may attend the above noticed meeting in order to gather information about a subject over which they have decision-making responsibilities. The only action to be taken at the above noticed meeting will be action by the Committees. This is the agenda for the 4/24/24 Recreation and Personnel Committee meeting as of April 22, 2024 and is subject to modification prior to said meeting pursuant to the Wisconsin Open Meetings Law. For additional information: Phone 262-495-8316. Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Village Clerk’s office with as much advance notice as possible by contacting 262- 495-8316.

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