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HomeMy WebLinkAboutMN-CPB-2008-01-24FILED FES 19 2 CLERK'S OFFICE MINUTES: Ithaca Community Police Board..... draft PLACE: 108 E. Green Street City Hall, Common Council Chambers DATE & TIME: 3:30 PM January 24, 2008 PRESENT: Commissioners: Slattery, Flannery, McGruder, Laskowitz, Alderperson Schuler, Staff, Nancy Falconer Absent:Commissioner Wigden, Deputy Chief Vallely 1. Approval of Minutes of December 27, 2007 meeting: Motion to approve by B. McGruder, second by J. Laskowitz: Approved unanimously. 2. Comments by the Public No public was present. 3. Report from Common Council Alderperson Schuler will hereafter replace Maria Coles as liaison to this Board. 4. Report from the Police Department No police present to report. No action taken 5. Old Business Staff reported the final report from accounting for 2007 showed our budget under spent. 6. New Business Staff distributed handouts of draft for the 2007 report to Common Council. No action was taken. 7. Adiournment to Executive Session to discuss and vote on results of current investigations of complaints; motion made by Commissioner Laskowitz, second by Flannery. 8. Return to Public Session; Report and adjournment. Three previously opened investigations were discussed and decisions made about them by the Board members. In addition, one new case was discussed. 1. J. Laskowitz: This complainant has not yet answered the letter that was sent to him, however it is possible he on break when it was sent. Decision made by members to repeat the letter and close if no response in a period of two weeks after sending 2. D. Slattery: The final report on this investigation recommended that it be founded. Board voted unanimously to do so. 3. K. Flannigan: This investigation is still in progress. It will be carried over to next month. 4. J. Laskowitz: Assigned to Laskowitz and a meeting has been set with the complainant. Carried over to next month . The meeting was adjourned at 4:48 pm.