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Village Board

Regular Meeting

Palmyra, WI · March 28, 2024

AgendaMinutes

Minutes

EMERGENCY MEETING MINUTES Village of Palmyra REGULAR VILLAGE BOARD MEETING Thursday March 28, 2024 Clerk’s office 100 W. Taft Street 12:30P.M. 1. The meeting was called to order by Village President Kathy Weiss at 12:30 pm. Roll call: Ball, Kinjerski, Petruska, Smith, Weiss-present. Troiola, Gorsegner- excused. Attorney Macy and Jeff Roemer joined the meeting via phone. 2. Ball/Smith motion to convene into closed session at 12:30 pm 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 and 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Specifically for updates on the Public Safety Departments personnel matters. Roll call: Ball, Kinjerski, Petruska, Smith, Weiss-aye. Motion carried. 3. Petruska/Smith motion to convene into open session at 1:20 pm. for further discussion related to matters discussed in closed session. Roll call: Ball, Kinjerski, Petruska, Smith, Weiss-aye. Motion carried. Kinjerski/Ball motion to approve an interim contract for professional services for Public Safety Management Counsel with Jeff Roemer from McMahon and Associates. Roll call: Ball, Kinjerski, Petruska, Smith, Weiss-aye. Motion carried. Petruska/Smith motion to adjourn at 1:25 pm. All ayes-motion carried. Respectfully submitted, Laurie Mueller Village Clerk-Treasurer Minutes approved with corrections April 1, 2024

Agenda

EMERGENCY MEETING AGENDA Village of Palmyra REGULAR VILLAGE BOARD MEETING Thursday March 28, 2024 Clerk’s office 100 W. Taft Street 12:30P.M. 1. Call to Order 2. The Village Board will remain convened 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 and 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Specifically for updates on the Public Safety Departments personnel matters. 3. Take further notice that the Village Board may convene into open session for further discussion related to matters discussed in closed session. Adjournment This is the agenda for the 3/28/24 Village Board meeting as of March 28, 2024 and is subject to modification prior to said meeting pursuant to the Wisconsin Open Meetings Law. For additional information: Phone 262-495-8316. Please be advised that agenda items may be taken in an order other that which appears here, and that the Village Board may choose to take action on any item listed on this agenda except topics brought up under department reports, committee reports and public input. It is possible that members of, and possibly a quorum of, other governmental bodies of the Village may be in attendance at the above stated meeting to gather information. No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to in the above notice. 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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