November 10, 2020 Closed Session Votes

Publish Date 11/12/2020

Below are the votes from the closed session of the Board of Police Commissioners meeting on November 10, 2020.

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

Following a motion by Mayor Lucas and a second by Commissioner Dean, the Board voted to authorize certain settlement authority in the claim of Rita Aguirre and XXXX [Name redacted for confidentiality reasons] in an amount not to exceed $___.^[1] The vote was 5-0 in favor. Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Garrett voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Garrett, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on October 27, 2020. The vote was 5-0 in favor. Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Garrett voted Aye.

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

The Board adjourned at 1:22 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.