February 13, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on February 13, 2018:

Commissioner Tolbert had an excused absence from the meeting.

Following a motion by Commissioner Wagner 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 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett voted Aye, and Commissioner Shurin voted Aye.

The Board went into closed session at 11:07 a.m.

Following a motion by Mayor James and a second by Commissioner Garrett, the Board voted to approve the application for continued employment of Master Police Officer Ann Malnar. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Mayor James and a second by Commissioner Shurin, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on January 23, 2018. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Shurin and a second by Commissioner Wagner, the Board voted to go into special closed session. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, and Commissioner Wagner voted Aye.

The Board went into special closed session at 11:59 a.m.

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

The Board came out of closed session at 12:12 p.m.

Following a motion by Mayor James and a second by Commissioner Garrett the Board voted to go back into closed session. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, and Commissioner Wagner voted Aye.

The Board went into closed session at 12:22 p.m.

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

The Board adjourned at 1:12 p.m.

Board of Police Commissioners Minutes