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Recreation Committee

Regular Meeting

Palmyra, WI · September 26, 2024

AgendaMinutes

Minutes

PARK AND REC COMMITTEE MEETING MINUTES Village Clerk’s Office Thursday, September 26, 2024 6:00 pm The meeting was called to order by Tammie Smith at 6:04PM. Committee members present were Angela Petruska, Tammie Smith, John Kinjerski Unexcused, and Stephanie Butler Park and Rec Director. BUSINESS: Luther Richmond • Discussed Current Actions – Luther received certified letter in the spring • Discussed Need for Another Letter – Kathy spoke with lawyer earlier – lawyer stated letter should come from Stephanie – Park and Rec thought maybe letter should come from Village Board - Tammie Checking with Kathy Weis to see who letter should come from • Tammie and Angela will review letter and code of conduct to see if there should be add Ons – Tammie will check with Kathy to see if Park and Rec can approve or if needs to go to village board • Stephanie agreed to write letter that will be sent certified mail • Discussed Code of Conduct – Stephanie will write a policy- will submit to next board meeting for approval if park and rec can’t approve – Code of Conduct letter will be sent with registration for basketball sign up • Stephanie will have Laurie/Deede add to next village board meeting agenda for approval if park and rec can’t approve policy Angela motion to adjourn, Tammie 2nd – all in favor – 6:29PM Minutes approved without corrections Oct. 7, 2024

Agenda

AGENDA Village of Palmyra Recreation Committee Meeting Thursday Sept. 26, 2024 6:00 p.m. Village Hall 100 W. Taft St. Palmyra, WI. Call to Order Roll Call Business 1. Discussion/possible action regarding Recreation Correspondence. Adjournment Dee Dee Morateck, Deputy Village Clerk/Treasurer Posted: Sept. 24, 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 9/26/24 Recreation Committee meeting as of Sept. 24, 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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