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HomeMy WebLinkAboutMN-CPB-2012-10-25CITY OF ITHACA COMMUNITY POLICE BOARD MEETING MINUTES October 25, 2012 Present: Co -Chair - Kane Co -Chair — Rogers Commissioner Bush Alderperson and Liaison to Board — Kerslick Deputy Police Chief Barber Information Management Specialist — Day Excused: Commissioner Hang Call to Order: Co -Chair Kane called the meeting to order at 3:32 p.m. Approval of minutes: Approval of the August 23, 2012 Community Police Board Meeting Minutes — Resolution By Commissioner Kane; Seconded by Commissioner Bush RESOLVED, That the minutes of the August 23, 2012 Community Police Board Meeting Minutes be approved as published. Carried Unanimously Comments from the Public: No comments were given. Report from Common Council Alderperson Kerslick addressed the Community Police Board regarding the presentation of the Mayor's 2013 proposed budget. The Community Police Board noted the reduction in the funding for the Board from $8,000 to $2,000, which covers two cell phones and the phone line in the Clerks Office. He further noted that three background checks were being completed on applicants and hopefully there will be more Commissioners appointed next month. Discussion followed regarding the Community Police Board's loss of the office at GIAC. The commissioners felt there was a more formal presence of the Board at the GIAC building and are still opposed to losing that space. Report from the Police Department Deputy Chief Barber reported that two complimentary letters were received for Sergeant Robert Brotherton and Investigator Jeffrey Huddle. He further discussed the Ithaca Police Department budget noting that the budget hearing for the Police Department is on October 30, 2012. The number of Officers on the Police force are smaller than that of 10 years ago and the department has vacancies that are not filled. Law enforcement has been very busy with the bath salt epidemic and drug trafficking. Alderperson Kerslick noted the budget is effecting all departments and encouraged people to send Council and Mayor an e-mail if they had any questions regarding the budget. Report from Staff Information Management Specialist Day reported that the background check form for new members as been updated in order for the Police Department to have sufficient information to conduct the checks. Old Business The Community Police Board would like to review the brochure "A Citizens' Guide to" and update the information after the Mayor fills some of the vacancies. New Business None Motion to move into Executive Session to Discuss complaint investigations: On a motion by Commissioner Kane and seconded by Commissioner Rogers the Board adjourned into executive session to discuss complaint investigations. Reconvene: The Board reconvened into regular session, and reported on the following; Complaint #0212 closed — conclusion letter being sent out Complaint #0312 open — need to research to see if final conclusion letter was written Complaint #0812 closed — conclusion letter being sent out Complaint #0912 open Complaint #1012 open Adjournment: On a motion the meeting adjourned at 5:14 p.m. Respectfully Submitted by: Cindie L. Day Information Management Specialist