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Village Board

Regular Meeting

Palmyra, WI · January 15, 2024

AgendaMinutes

Minutes

MEETING MINUTES Village of Palmyra Monday Jan. 15, 2024 100 W. Taft St. Palmyra Village Hall 5:30 p.m. The meeting was called to order by Village President Kathy Weiss at 5:30 pm. Roll call: Ball, Gorsegner, Kinjerski, Troiola, Weiss-present. Petruska excused. Business 1. Troiola/Ball motion to convene, upon passage of the proper motion, into closed session with staff, pursuant to §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. Specifically, the Village owned lands on Hwy H, parcel 171-0516-2722-005, 171-0516-2814-000, 171-0516-2811-000, 171-0516-2722-000 owned by the Village. Roll call vote: Ball, Gorsegner, Kinjerski, Troiola, Weiss-aye. Motion carried. 2. Gorsegner/Troiola motion to convene into open session at 5:47 pm for further discussion related to matters discussed in closed session. Roll call vote: Ball, Gorsegner , Kinjerski, Troiola, Weiss- aye. Motion carried. No action taken. Gorsegner/Troiola motion to adjourn at 5:47 pm. All ayes-motion carried. Respectfully submitted, Laurie Mueller, Village Clerk/Treasurer Minutes approved without corrections Feb. 5, 2024

Agenda

AGENDA Village of Palmyra Monday Jan. 15, 2024 100 W. Taft St. Palmyra Village Hall 5:30 p.m. Call to Order Roll Call Business 1. PLEASE TAKE NOTICE that the Village Board of the Village of Palmyra may convene, upon passage of the proper motion, into Closed Session with staff, pursuant to §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. Specifically, the Village owned lands on Hwy H, parcel 171-0516- 2722-005, 171-0516-2814-000, 171-0516-2811-000, 171-0516-2722-000 owned by the Village. 2. Take further notice that the Village Board may convene into open session for further discussion related to matters discussed in closed session. ADJOURNMENT Posted: Jan. 12, 2024 This is the agenda for the 1/15/24 Special Village Board meeting as of Jan. 13, 2024 and is subject to modification prior to said meeting pursuant to the Wisconsin Open Meetings Law. For additional information call 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. Laurie Mueller, Village Clerk/Treasurer

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