November 13, 2018, Closed Session Votes

Following a motion by Commissioner Tolbert, and a second by Mayor James, the Board voted to go into closed session to discuss litigation matters, personnel matters and labor negotiations. The vote was 3-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Tolbert voted Aye, and Mayor James voted Aye.

Following a motion by Commissioner Garrett and a second by Commissioner Tolbert, the Board voted to authorize certain settlement authority in a claim made by Brandon Finch, in an amount not to exceed $___.[1] The vote was 3-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Tolbert voted Aye, and Mayor James voted Aye.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to approve the applications for continued employment of P.O. Mitchell Branch, P.O. Alan Roth, and Detective Laurie Borkowski. The vote was 3-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Tolbert voted Aye, and Mayor James voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor James, the Board voted to approve the Non-Duty Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons]. The vote was 3-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Tolbert voted Aye, and Mayor James voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor James, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on October 9, 2018. The vote was 3-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Tolbert voted Aye, and Mayor James voted Aye.

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

The Board adjourned at 1:43 p.m.

[1] The amount is redacted under §610.021(1), R.S.Mo., because no final disposition of the matter has occurred.

Board of Police Commissioners Minutes