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HomeMy WebLinkAboutMN-CPB-2001-12-13=r• ITHACA COMMUNITY POLICE BOARD MEETING M EWTES: Ithaca Community Police Board PLACE: City Hall, 108 East Green St. third floor at Common Council Chambers TIME / DATE: December 13, 2001 at 3:30 p.m. PRESENT: Commissioners Graham, Wigden, Laskowitz, McGruder, Rovelstad Alderperson Pryor, Chief Basile, Deputy Chief Barnes, staff.- Nancy Falconer. Guests: Ron Passmore Excused: Commissioners Killeen and Nelson 1. Approval of Minutes of meeting of November 15, 2001 The minutes were approved unanimously 2. Comments from the Public No comments from the public. 3. Report From Common Council No report from Common Council. 4.Report by Police Department a) Chief Barnes reported that two local youngsters raised money for another dog for IPD. b) Cops, Kids and Toys has had a very successful year collecting toys. c) The controller for the camera has been installed and it scans well and continuously, but sound is not recorded unless turned on manually at dispatch. Discussion followed. d) The meeting with officers about the need to aggressively pursue the use of the bias law had to be postponed. e)A logo in honor of the NYC Police and Fire Departments has been placed on all IPD cars. 5. Old Business a) Commissioner Graham read the answer to her invitation to City Prosecutor McCarthy to attend this meeting . She declined to attend after speaking to the City Attorney and Chief Basile and being advised that she could not speak to any specifics about any case. Some discussion followed about whether she could be asked to attend to speak in general terms about the bias crime law interpretations in an informational meeting. Members decided that this should be arranged after the beginning of the year. b) Staff submitted the figure given her for technical help in building a web site for CPB. The amount quoted was 1000.00 to 1500.00 dollars. Board members agreed this is too much, and Commissioner Rovelstad said it is something she is willing to do for the CPB. It was decided that Alderperson Pryor will propose this to the City Informational services personnel and see if it is possible to proceed this was to accomplish the web site. 6. New Business a) Commissioner Graham formally submitted her resignation from the Board at the end of her current term, December 31, 2001. Commissioner Laskowitz requested that a thank you from Board members be recorded in the minutes for her work as Chair over the past two years. b) Staff was requested to submit a description of the duties of a chair of the Board and current membership for members to look over before elections take place next meeting. Commissioner McGruder agreed to take on the task of finding dates of events where we can table this year. c) It was decided by members present to have a farewell party for Commissioner Graham at the next meeting on the 24th , and to have an open meeting announced for any of the public who wish to attend. 7. The meeting was adjourned to Executive Session