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

Staff:
Reginald Thomas, CRB Coordinator
Jonathan Beamon, Assistant Corporation Counsel

Guests:

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.