November 19, 2019, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on November 19, 2019. 

Following a motion by Commissioner Tolbert 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 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin 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 ratify the settlement in the Clay v. Sunflower Group, et. al, lawsuit for $125,000. The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye. 

Following a motion by Mayor Lucas and a second by Commissioner Shurin the Board voted to approve the application for continued employment of Reserve Police Officer George McCall.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett 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 Lucas, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on October 22, 2019.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin 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 come out of closed session and adjourn.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye. 

The Board adjourned at 12:33 p.m.

Board of Police Commissioners Minutes