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Village Board

Regular Meeting

Palmyra, WI · September 30, 2024

AgendaMinutes

Minutes

MEETING MINUTES Special Village Board Meeting Village of Palmyra Monday, Sept. 30, 2024 100 W. Taft St. Palmyra Village Hall 6:00 p.m. The meeting was called to order at 6:00 pm by President Weiss. Roll call: Ball, Gorsegner, Smith, Troiola, Weiss-present. Kinjerski, Petruska-excused. Business 1. Gorsegner/Ball motion to convene into Closed Session at 6:02 pm with Pavlock & Gartzke, 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 negotiate wages for a part time fire chief position. Roll call vote: Ball, Gorsegner, Smith, Troiola, Weiss-aye. Motion carried. 2. Smith/Gorsegner motion to convene into open session at 6:32 pm. Roll call vote: Ball, Gorsegner, Smith, Troiola, Weiss-aye. Motion carried. Motion was made by Ball/Smith to offer Gartzke $50,000 per year with a $10,000 stipend. Roll call vote: Ball, Gorsegner, Smith, Troiola, Weiss – aye. Motion carried. Gartzke accepted the offer. Ball/Troiola motion to adjourn at 6:40 pm. All ayes-motion carried. Respectfully submitted, Dee Dee Morateck, Deputy Village Clerk/Treasurer Minutes approved with corrections Oct. 8, 2024

Agenda

AGENDA Village of Palmyra Monday Sept. 30, 2024 100 W. Taft St. Palmyra Village Hall 6:00 p.m. Call to Order Roll Call Business 1. PLEASE TAKE NOTICE that The Village Board may 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 negotiate wages for a part time fire chief position. 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: Sept. 27, 2024 This is the agenda for the 9/30/24 Special Village Board meeting as of Sept. 27, 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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