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HomeMy WebLinkAboutMN-CPB-2018-08-22CITY OF ITHACA COMMUNITY POLICE BOARD MINUTES Regular Meeting 3:30 p.m. August 22, 2018 Present: Chair: Kane Commissioners (5) Rogers, Onyejuruwa, DaGrossa, Beem-Miller, Wright Others Present: Public Information Specialist - Faraday Call to Order: 3:35p.m. Approval of the July 25, 2018 Community Police Board Meeting Minutes- Resolution: Moved by Commissioner Rogers: Seconded by Commissioner Wright RESOLVED, That the minutes of the July 25, 2018 Community Police Board meeting be approved as published. Carried Unanimously Report from the Common Council: Alderperson Kerslick informed the Commissioners that at the August City Administration meeting Police Chief Tyler made a presentation of the Officer Next Door Program in West Village. Crisis Action Team was discussed, staffing is below what it would need to be to implement in West Village. The Officer Next Door Program was an experiment, the consensus by the IPD and Council was that it wasn’t effective. Budget season was discussed, including Ithaca Police Department requesting $242,000 for police vehicles. If approved, this amount will be maintained for the next 4 years. Old Business: Public Information Specialist Faraday provided a copy of the existing internal procedures that are followed upon the receipt of a complaint to the Community Police Board. Chair Kane made clarifications to the procedures and the document will be updated by PIS Faraday. New Business: At the end of this year Marion will be retiring from the Community Police Board. The Board discussed this and other vacancies, recruitment and the role of the board moving forward. The Commissioners agreed that a discussion regarding changing quorum or how often the board meets is needed. Alderperson Kerslick will look in to the rules surrounding making any changes to the Community Police Board charter, quorum or meeting times. This discussion will be placed under Old Business on the September Agenda. MOTION TO ENTER INTO EXECUTIVE SESSION TO DISCUSS ACTIVE INVESTIGATIONS: On a motion, the Board entered Executive Session to discuss complaint 2018-2 ADJOURNMENT: On a motion the meeting adjourned at 4:54p.m. Respectfully submitted: Melody Faraday, Public Information Specialist For the City Clerk’s Office