December 17, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on December 17, 2018.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to go into closed session to discuss litigation matters, personnel matters and labor negotiations. The vote was 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Mayor James voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Mayor James and a second by Commissioner Shurin, the Board voted to authorize certain settlement authority in the case styled Scott Wells v. Board of Police Commissioners, in an amount not to exceed $___.[1] The vote was 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Mayor James voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor James, the Board voted to approve the applications for continued employment of Reserve Police Officer Stanley Thomas and Reserve Police Officer Gary Knapp. The vote was 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Mayor James voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on November 13, 2018. The vote was 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Mayor James voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Mayor James and a second by Commissioner Shurin, the Board voted to come out of closed session and adjourn. The vote was 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Mayor James voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

The Board adjourned at 12:47 p.m.
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[1] The amount is redacted under §610.021(1), R.S.Mo., because no final disposition of the matter has occurred.

Board of Police Commissioner Minutes