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    Civilian Review Board

    Date: 6/12/2008
    Title: New Haven Police Department, One Union Avenue, 3rd Floor Conf Room
    Description:
    CIVILIAN REVIEW BOARD
    MEETING MINUTES
    JUNE 12, 2008
    NEW HAVEN POLICE DEPARTMENT
    ONE UNION AVENUE
    3RD FLOOR CONFERENCE ROOM


    The meeting was called to order by Barbara Carroll at 6:05 p.m.

    A. Rollcall/Attendance by Mary Blair

    12 Present 3 Absent 1 Vacancy

    B. Approval of Agenda

    Motion to accept agenda made by Robert Spirito, seconded by Shirley Wayne Washington; unanimous approval.

    C. Approval of Minutes

    Maureen O'Sullivan asked that her motion from the May 8, 2008 meeting be corrected to say "request clarification". Minutes approved with noted change.

    D. Coordinator's Report

    Motion to accept the CRB Coordinator’s Report was made by Shirley Wayne Washington , seconded by Robert Spirito; approved unanimously.

    E. IVE Remarks

    Introduction of Sergeant Greg Catania by Captain Joann Peterson. Overview of new hires process.

    F. Open Floor

    No comments

    G. Subcommittee Reports

    Maureen O'Sullivan, Barbara Carroll and Wayne Hobbs spoke regarding "safe streets". Robert Spirito spoke about traffic calming.

    H. Unfinished Business

    Jane Mills raised questions of a previous motion from the May 12, 2008 CRB meeting.

    Discussion on various subjects.

    Ann Tramontana - the Bylaws Committee to convene; Captain Joann Peterson to attend.




    I. New Business

    None.



    12 Present:

    William Bixby
    Mary Blair
    Barbara Carroll
    Catherine Gootkin
    Wayne Hobbs
    Jane Mills
    Maureen O’Sullivan
    Kathleen Smith-Bogan
    Robert Spirito
    Ann Tramontana
    Shirley Wayne Washington
    Juanita Wright

    3 Absent:

    Reverend Walter Johnson, Jr.
    Sarah McIver
    Evelise Ribeiro

    1 Vacancy:

    Board of Aldermen

    Staff: Reginald Thomas, Civilian Review Board Coordinator
    Roderick Williams, Assistant Corporation Counsel

    Guests: Captain Joann Peterson, OIC, IV&E
    Sergeant Rachael Ross
    Lieutenant Ariel Melendez
    Sergeant Greg Catania,


    At 6:25 p.m. Ann Tramontana moved to adjourn to Executive Session; seconded by Robert Spirito; approved unanimously.

    Motion to adjourn made by Robert Spirito; seconded by Bill Bixby; approved unanimously.

    The next regular monthly meeting of the Civilian Review Board is scheduled for Thursday, July 10 2008, at the Fair Haven Police Substation, 295 Blatchley Avenue, at 6:00 p.m..


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