January 14, 2019 Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting held telephonically on January 14, 2019. Commissioner Tolbert had an excused absence.

Following a motion by Mayor James and a second by Commissioner Shurin, the Board voted to authorize certain settlement authority in the case styled Scott Wells v. Board of Police Commissioners, in an amount not to exceed $___.[1] The vote was 4-0 in favor. Following polling, Commissioner Garrett voted Aye, Mayor James voted Aye, Commissioner Shurin voted Aye, and Commissioner Wagner voted Aye.

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

The Board adjourned at 11:23 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.

Board of Police Commissioners Minutes