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Village Board

Regular Meeting

Palmyra, WI · April 10, 2024

AgendaMinutes

Minutes

MEETING MINUTES Village of Palmyra Wednesday April 10, 2024 100 W. Taft St. Palmyra Village Hall 6:00 p.m. The meeting was called to order by Village President Kathy Weiss at 6:00 pm. Roll call: Ball, Gorsegner, Kinjerski, Petruska, Troiola, Weiss-present. Smith, - excused. Also present: Nick Venes-Oakridge Contracting. By phone: Joe DeYoung Business 1. Gorsegner/Ball motion to approve the proposal for Executive Selection of Fire/EMS Chief Proposal from McMahon Associates, Inc. Roll call vote: Ball, Gorsegner, Kinjerski, Petruska, Troiola, Weiss-aye. Motion carried. 2. Gorsegner/Troiola motion to convene, upon passage of the proper motion, into closed session with staff at 6:03 pm, 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, Petruska, Troiola, Weiss-aye. Motion carried. Petruska/Troiola motion to reconvene into open session at 7:55 pm. Roll call vote: Ball, Gorsegner, Kinjerski, Petruska, Troiola, Weiss-aye. Motion carried. Troiola/Ball motion to adjourn at 7:56 pm. All ayes-motion carried. Respectfully submitted, Kathy Weiss, Village President Minutes approved without corrections April 15, 2024

Agenda

AGENDA Village of Palmyra Wednesday April 10, 2024 100 W. Taft St. Palmyra Village Hall 6:00 p.m. Call to Order Roll Call Business 1. Discussion/possible action on Executive Selection of Fire/EMS Chief Proposal from McMahon Associates, Inc. 2. 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. ADJOURNMENT Posted: April 8, 2024 This is the agenda for the 4/10/24 Special Village Board meeting as of April 8, 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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