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HomeMy WebLinkAboutMN-CPB-2011-07-28 ITHACA COMMUNITY POLICE BOARD MEETING APPROVED MINUTES: Ithaca Community Police Board PLACE: Third Floor, Common Council Chambers, City Hall, 108 East Green Street TIME/DATE: July 28, 2011 @ 3:30 pm PRESENT: Commissioners Bush, Firenze, Rogers, and Slattery; Alderperson Zumoff; Staff: Herden ABSENT/EXCUSED: Commissioners Hang, Kane, Laskowitz, and Smith GUEST: Stanley McPherson Chairperson Slattery called the meeting to order at 3:32 pm. 1. Introductions 2. Approval of Minutes of Meeting of June 23, 2011 The minutes were approved unanimously. 3. Comments from the Public After introducing himself to board members, Mr. McPherson asked some questions about the Ithaca Community Police Board. In addition to observing the Board, McPherson wished to express his concerns about the process by which Ithaca Police Department impounds vehicles. 4. Report from Common Council Alderperson Zumoff made Board members aware that the Ithaca Police Department contract is up for renewal in the near future. 5. Report from Police Department There was no report from the Police Department, 6. Report from Staff CPB Commissioner Fred Madeo resigned his position. Herden read his letter aloud to the assembled commissioners. Updated CPB brochures are being disseminated to various agencies around Ithaca. 7. Old Business Discussion of potential requests for City Charter changes from CPB to the Charter & Code Review Working Group was tabled due to low commissioner attendance this month. The discussion will be carried over to August's meeting. ITHACA COMMUNITY POLICE BOARD MEETING APPROVED MINUTES: Ithaca Community Police Board PLACE: Third Floor,Common Council Chambers,City Hall,108 East Green Street TIME/DATE: July 28,2011 @ 3:30 pm 8. New Business No new business was discussed. 9. Adjournment to Executive Session @ 4:03 pm Motion by Commissioner Firenze and seconded by Commissioner Rogers to move to executive session to discuss open complaints then return to public session and adjourn. One open complaint was discussed. 1. Discussion of the open complaint (Firenze and Kane) was carried over to the August 2011 meeting. (#0611) No new complaint and no new citizen letters of compliment were received between the June and July board meetings.