Date: 1/12/2006
Title: New Haven Department of Police Service - 1 Union Ave. 3rd Floor Conference Rm
Description: Civilian Review Board Meeting
January 12, 2006
New Haven Police Headquarters
One Union Avenue

Meeting called to order by Shirley Wayne Washington

A. Rollcall by Mary Blair

8 Present 5 Absent 3 Vacancies

Guests present identified themselves: George Muriel, Oneilly Fuentes, Pedro Puentes

B. Approval of Agenda

Motion to approve agenda made by Robert Spirito.
Seconded by Easter Howard.
Motion carried unanimously.

C. Approval of Minutes

Motion to approve the minutes of the previous meeting made by Sarah McIver.
Seconded by Barbara Carroll.
Motion carried unanimously.

D. Coordinator's Report

Motion to accept made by Sarah McIver.
Seconded by Mary Blair.
Motion carried unanimously.

E. Open Floor

Mr. Fuentes, through his interpreter George Muriel, informed us that he was advised by his attorney
not to make any statements in the matter of Case #036-05-C without the attorney present.

F. Unfinished Business

Ann Tramontana initiated an extended discussion on the bylaws with a focus on Training; Review Panels; Death; Recommendation Feedback

G. Subcommittee Reports

Barbara Carroll spoke about a forum for 2006.

H. Unfinished Business

Case #036-05-C to be read by all Board members.




8 Present 5 Absent 3 Vacancies

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


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


Guests:
Detective Ralph Segarra
George Muriel
Oneilly Fuentes
Pedro Puentes


Motion to adjourn to Executive Session made by Mary Blair; seconded by Easter Howard; approved unanimously.

The next meeting is scheduled for February 9, 2006 at the East Shore Police Substation, 830 Woodward Avenue, at 6:00 p.m.