January 23, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on January 23, 2018:

Mayor James had an excused absence from the meeting.

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

Commissioner Wagner left the meeting at 12:33 p.m.

Following a motion by Commissioner Tolbert and a second by Commissioner Garrett, the Board voted to approve the application for continued employment of Detective Wayne Fitzer. The vote was 3-0 in favor. Following polling, Commissioner Tolbert voted Aye, Commissioner Garrett voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Commissioner Garrett and a second by Commissioner Tolbert, the Board voted to approve the duty-related disability retirement of Police Officer xxxxx.[1] The vote was 3-0 in favor. Following polling, Commissioner Tolbert voted Aye, Commissioner Garrett voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Commissioner Shurin and a second by Commissioner Tolbert, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on December 12, 2017. The vote was 3-0 in favor. Following polling, Commissioner Tolbert voted Aye, Commissioner Garrett voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Commissioner Tolbert and a second by Commissioner Shurin, the Board voted to come out of closed session and adjourn. The vote was 3-0 in favor. Following polling, Commissioner Tolbert voted Aye, Commissioner Garrett voted Aye, and Commissioner Shurin voted Aye.

The Board came out of closed session at 1:39 p.m.
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[1] Name redacted for privacy and confidentiality reasons.

Board of Police Commissioners Minutes