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Police & Fire Commission

Regular Meeting

Palmyra, WI · October 9, 2024

AgendaMinutes

Minutes

Palmyra Police & Fire Commission Minutes October 9th, 2024 Palmyra Village Hall 6:00 P.M. The meeting was called to order at 6:05pm by Chairperson Lubus. Roll call: Lubus, Stefanczyk, Bealhen, Dooley, Simmons – All Present Guests – None Motion by Dooley – second by Bealhen to approve minutes from September 18th, 2024 Roll call – Bealhen, Dooley, Lubus, Stefanczyk & Simmons all ayes, motion carried. Business: Discuss Police and Fire Department personnel issues and candidates. Roll call – Bealhen, Stefanczyk, Lubus, Simmons & Dooley all ayes, motion carried. Outcome of business conducted: The Commission discussed the requested background check of Mike Gartzke for position of Fire Chief. The Commission presents to the Village Board for the hiring of Mike Gartzke for the position of Fire Chief. Motion by Stefanczyk - second by Simmons to Adjourn meeting at 7:14 PM Roll call - All Ayes – motion carried. Submitted, Todd Bealhen, Commission Member

Agenda

AGENDA Police and Fire Commission meeting Wednesday October 9, 2024 100 W. Taft Street Palmyra Village Hall 6:00 p.m. Call to Order Roll Call Business Approval of Minutes: Sept. 18, 2024 1. You are hereby notified that the Police & Fire Commission of the Village of Palmyra will meet on October 9, 2024, at the Palmyra Village Hall, 100 W. Taft Street 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, the appointment for the Fire Chief position 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: Oct. 7, 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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