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HomeMy WebLinkAboutMN-CPB-2003-12-18Ithaca Community Police Board Meeting Minutes December 18, 2003 Place: 108 E. Green Street, City Hall, Common Council Chambers, 3`d floor Date and Time: 3:30 PM, December 18, 2003 Present: Commissioners Wigden, Slattery, Passmore, Dill, Laskowitz, Rovelstad Alderperson Pryor Chief Loo, Deputy Chief Barnes Excused: Commissioner NelsonVJA 1. Minutes of the November 20'' meeting — approved 2. Comments from the Public — none K1p__ (i /I /s14 4, IN C QU�3� 3. Common Council Report • This is Alderperson Pryor's last official meeting in her role as Common Council Liaison. Everyone present expressed their appreciation for her wonderful service and commitment, not only to her work on the Board, but also on behalf of the City of Ithaca. • Common Council will appoint a liaison to the Board. 4. Police Department Report • Chief Loo discussed several internal movements of personnel to meet current and fill vacancies. 5. Old Business • The draft of the Expectations "brochure" was reviewed. Input was solicited for our next meeting. The sub - committee will meet during the next month to refine the draft and discuss next steps. • Renewal of terms — Commissioners whose terms are expiring were reminded to complete the necessary paperwork at the City Clerk's office to continue if desired. Commissioner Rovelstad informed the Board that she will not renew for another term. • Discussion regarding new members for the Board. Tabled pending decision of Mayor -elect Peterson to consider filling the vacancies with candidates of her choosing. 6. New Business • None 7. Motion made to adjourn to Executive Session • Four complaints were discussed 1. One case closed — not founded 2. Three cases continuing 8. Motion made to return to Public Session 9. Meeting adjourned. Social time followed with all present and Mayor -Elect Peterson