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Police & Fire Commission

Regular Meeting

Palmyra, WI · July 17, 2025

AgendaMinutes

Minutes

Palmyra Police & Fire Commission Minutes Thursday, July 17th, 2025 Palmyra Village Hall 6:00 P.M. The meeting was called to order at 6:01pm by Chairperson Lubus . Roll call: Stefanczyk, Bealhen, Simmons, Lubus, Dooley – All Present Guests – Tim Gorsegner Motion by Dooley – second by Lubus to approve the minutes from 07/09/2025 Roll call – Bealhen, Stefanczyk, Dooley, Lubus & Simmons all ayes, motion carried. Business: Discuss Police and Fire Department personnel issues and candidates. Motion by Dooley - second by Lubus to convene into closed session at 6:03PM 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, Stefanczyk, Lubus, Dooley & Simmons all ayes, motion carried. Motion by Bealhen - second by Simmons to reconvene to open session at 7:41 PM Roll call – Bealhen, Stefanczyk, Lubus, Dooley & Simmons all ayes, motion carried. Outcome of business conducted in closed session: Motion by Bealhen – second by Stefanczyk to table the decision on chief of police until a joint meeting is held between the Village Board and the Police and Fire Commission, with the Village Attorney present, to address the personnel and the compensation available for open positions within the Public Safety Department going forward. Roll call – Bealhen, Stefanczyk, Lubus, Dooley & Simmons all ayes, motion carried. Motion by Simmons - second by Dooley to Adjourn meeting at 7:44 PM Vote - All Ayes – motion carried. Submitted, Todd Bealhen, Commission Member

Agenda

AGENDA Police and Fire Commission meeting Thursday July 17, 2025 100 W. Taft St. Palmyra Village Hall meeting room 6:00 p.m. Call to Order Roll Call Business Approval of Minutes: July 9, 2025 1. You are hereby notified that the Police & Fire Commission of the Village of Palmyra will meet on July 17, 2025, at the Palmyra Village Hall meeting room, 100 W. Taft 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, the Police Chief’s 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: July 16, 2025 Requests from people 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 Deputy Clerk/Treasurer

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