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Police & Fire Commission

Regular Meeting

Palmyra, WI · June 19, 2024

AgendaMinutes

Minutes

Palmyra Police & Fire Commission Minutes Wednesday June 19, 2024 Palmyra Village Hall 6:00 P.M. The meeting was called to order at 6:00pm by Commission member Dooley. Roll call: Lubus & Stefanczyk – Absent Bealhen, Dooley, Simmons - Present Guests – Director Scott Pavlock, Fire Chief Gartzke. Motion by Bealhen – second by Simmons to approve minutes from April 3, 2024 Roll call – Bealhen-aye, Dooley-aye, Simmons-aye, motion carried. Business: Discuss Police and Fire Department personnel issues and candidates. Motion by Dooley second by Simmons to convene into closed session at 6:05PM 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 updates on Public Safety Department personnel matters. Roll call – Bealhen-aye, Dooley-aye, Simmons-aye, motion carried. Motion by Bealhen - second by Dooley to reconvene to open session at 7:20 PM Roll call – Bealhen-aye, Dooley-aye, Simmons-aye, motion carried. Outcome of business conducted in closed session: The commission approves and advances the following candidates to the Village Board for hire and/or advancement. Samantha Meier – Appointment to full-time Firefighter/EMT. Promotion to EMS Coordinator. Kyle Durham – Promotion to Part-time Firefighter Lieutenant. Daniel Ace – Appointment to Part-time Firefighter/EMT Dylan Callas – Appointment to Full-time Firefighter/EMT Kevin Jezak - Appointment to Full-time Firefighter/EMT Danial Schiller – Appointment to Full-time Firefighter/EMT Motion by Bealhen - second by Simmons to Adjourn meeting at 7:30 PM Roll call - All Ayes – motion carried. Submitted, Todd Bealhen, Commission Member

Agenda

AGENDA Police and Fire Commission meeting Wednesday June 19, 2024 126 N. First St. Palmyra Public Safety Building 6:00 p.m. Call to Order Roll Call Business Approval of Minutes: April 3, 2024 1. You are hereby notified that the Police & Fire Commission of the Village of Palmyra will meet on June 19, 2024 at the Palmyra Public Safety meeting room, 126 N. First St. at 6:00 p.m. At said time and place the Commission will convene into closed session. 2. After the meeting has been properly convened, the Chairperson will announce to all those present the purpose of the meeting and the fact that the Commission intends to convene in closed session for the above-delineated purposes. Upon motion duly made and seconded and acted upon by the majority of the members present as required under §19.85(1)(a), Stats., the closed session will take place. 3. PLEASE TAKE NOTICE that the Police & Fire Commission of the Village of Palmyra may convene, upon passage of the proper motion, 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, recommendations on the hiring of 2 Part Time and 3 Full time Firefighter/EMT applicants, 1 Part Time/Paid on Call Firefighter promotion to Firefighter Lieutenant, 1 Full Time Firefighter/EMT for conditional appointment to Firefighter and promotion to EMS Coordinator and updates on pending applicants to Firefighter/EMT and ongoing hiring process. 4. The Commission will then reconvene into Open Session for purposes of potential additional discussion and/or action on matters discussed in closed session and adjournment. Adjourn Posted: June 14, 2024 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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