October 27, 2020 Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on October 27, 2020.

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

Following a motion by Commissioner Dean and a second by Mayor Lucas, the Board voted to approve the application for continued employment of Reserve Police Officer Mitchell Branch.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

Following a motion by Mayor Lucas and a second by Commissioner Dean, the Board voted to approve the non-duty related disability retirement, if eligible, of XXXX [Name redacted for privacy and confidentiality reasons].  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

Following a motion by Mayor Lucas and a second by Commissioner Dean, the Board voted to approve the settlement of the claim of XXXX [Name redacted for privacy and confidentiality reasons] for $725,000.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

Following a motion by Commissioner Dean and a second by Mayor Lucas, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on September 29, 2020.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

Following a motion by Commissioner Dean 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 12, 2020.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

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

Following a motion by Commissioner Dean and a second by Mayor Lucas, the Board voted to go into closed session to discuss litigation matters.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

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

The Board adjourned at 1:26 p.m.