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    Civilian Review Board

    Date: 2/9/2006
    Title: East Shore Police Substation - 830 Woodward Avenue
    Description: Civilian Review Board Meeting
    February 9, 2006
    East Shore Police Substation
    830 Woodward Avenue

    The meeting was called to order by Shirley Wayne Washington.

    A. Rollcall by Mary Blair.

    7 Present 5 Absent 4 Vacancies

    B. Approval of Agenda

    Motion to approve agenda made by Robert Spirito; seconded by Ann Tramontana; motion carried unanimously.

    C. Approval of Minutes

    Motion to approve January 12, 2006 minutes made by Ann Tramontana; seconded by Barbara Carroll; motion carried unanimously.

    D. Coordinator's Report
    Motion to accept the Coordinator's Report made by Mary Blair; seconded by Easter Howard; motion carried unanimously.

    E. Open Floor

    Reverend Walter Johnson, Jr. announced his formal resignation based on moving out of the Dixwell area.

    Maureen O'Sullivan-Best of Quinnipiac East and Tina Doyle of East Shore introduced themselves.

    F. Unfinished Business

    By Laws Committee members Ann Tramontana and Bob Spirito initiated discussion on:
    1) Case Review for Death
    2) Training Needs
    3) Panel Review

    G. Subcommittee Reports

    Barbara Carroll presented a proposal for the CRB-hosted forum.

    H. New Business

    - Review of Case #96-05-C to be completed no later than Monday, February 13, 2006 in time for the Board of Police Commissioners meeting on Tuesday, February 14, 2005 at 5:00 p.m.
    - Appealed case #036-05-C is still being circulated for review by all members
    - CRB Training dates are February 28th, March 1st and 2nd for approximately three hours. Topics to be announced.

    7 Present 5 Absent 4 Vacancies

    Mary Blair Robin Hobson Dwight
    Barbara Carroll Sarah McIver Dixwell
    Catherine Gootkin Cecilia Proto Board of Aldermen
    Easter Howard Evelise Ribeiro Newhallville
    Robert Spirito Juanita Wright
    Ann Tramontana
    Shirley Wayne Washington

    Reginald Thomas, CRB Coordinator
    Jonathan Beamon, Assistant Corporation Counsel


    Reverend Walter Johnson, Jr. - Newhallville
    Maureen O'Sullivan-Best - Block Watch 929 & Quinnipiac East
    Tina Doyle - East Shore Neighborhood Association

    I. Adjournment to Executive Session

    Motion to adjourn made by Shirley Wayne Washington; seconded by Mary Blair, approved unanimously.

    The next Civilian Review Board meeting is scheduled for 6:00 p.m. on Thursday, March 9, 2006, at the Newhallville Police Substation located at 596 Winchester Avenue.

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