Date: 6/8/2006
Title: City Hall, 165 Church Street, 2nd Floor, Meeting Room 2
Description: Civilian Review Board Meeting
June 8, 2006
City Hall, 165 Church Street
Meeting Room 2

The meeting was called to order by Shirley Wayne Washington at 6:05 p.m.

A. Rollcall by Mary E. Blair.

12 Present 1 Absent 3 Vacancies

B. Approval of Agenda

Motion to approve agenda made by Robert Spirito; seconded by Sarah McIver; motion carried unanimously.

C. Approval of Minutes

Motion to approve the April 13, 2006 meeting minutes was made by Robert Spirito; seconded by Mary E. Blair; motion carried unanimously.

D. Coordinator's Report

Motion to approve the Coordinator’s Report was made by Mary E. Blair; seconded by Ann Tramontana; motion carried unanimously.

E. Open Floor

Sergeant Melendez of IV&E introduced himself.

F. Unfinished Business

None

G. Subcommittee Reports

Shirley Wayne-Washington spoke about last TASCA meeting and the Democracy School. There is no confirmed date yet for the Citizen’s Academy.

Evelise Ribeiro gave a report on BOPC activities. The next BOPC meeting is scheduled for Tuesday, June 13th, at 8:00 a.m.

Sarah McIver reported having read two cases that were completed without
further inquiry.






H. New Business


Kathleen Smith-Bogan is the representative for Dixwell.

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


12 Present 1 Absent 3 Vacancies

Mary Blair Easter Howard Newhallville
William Bixby Quinnipiac East
Barbara Carroll Board of Aldermen
Catherine Gootkin
Robin Hobson
Sarah McIver
Evelise Ribeiro
Kathleen Smith-Bogan
Robert Spirito
Ann Tramontana
Shirley Wayne Washington
Juanita Wright

Staff:
Reginald Thomas, Civilian Review Board Coordinator
Jonathan Beamon, Assistant Corporation Counsel



Guests:
Sergeant Melendez, Internal Values & Ethics







The next Civilian Review Board meeting is scheduled for 6:00 p.m. on Thursday, July 13, 2006, at City Hall, 165 Church Street, Second Floor, Meeting Room #1.