February 18, 2020, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on February 18, 2020.

Following a motion by Commissioner Tolbert and a second by Commissioner Dean, 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, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Mayor Lucas and a second by Commissioner Tolbert, the Board voted to approve the Duty Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons].  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor Lucas, the Board voted to approve the Duty Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons].  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Mayor Lucas and a second by Commissioner Garrett, the Board voted to approve the Non-Duty Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons].  The vote was 4-1 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.  Commissioner Dean voted Nay.

Mayor Lucas left the meeting at 1:46 p.m.

Following a motion by Commissioner Tolbert and a second by Commissioner Dean, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on January 14, 2020.  The vote was 4-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Tolbert, the Board voted to go into special closed session to discuss personnel matters.  The vote was 4-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Wagner and a second by Commissioner Tolbert, the Board voted to come out of special closed session and adjourn.  The vote was 4-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

The Board adjourned at 2:00 p.m.

Board of Police Commissioners Minutes