Roll Call; Pledge of Allegiance
1. Approval of the Minutes (ACTION ITEM)
- Regular Meetings of May 20th and 27, 2009
- Special Meeting of May 4, 2009
2. Consent Calendar (ACTION ITEM)
- Authorization for subpoenas to be issued in Case Nos. ALW C07-076 & ALW C09-004
3. Public Comment
(Members of the public may address the Police Commission for a time period determined by the Chair onitems that are within the subject matter jurisdiction of the Commission but do not appear on the agenda.Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or
Department personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)
4. Reports to the Commission (DISCUSSION ONLY)
a. Chief=s Report
- Update on significant policing efforts by Department members
- Annual Report on the Department=s Civilianization
- Update regarding the Department=s Budget
b. OCC Director=s Report
- Review of Recent Activities
- Presentation of 2009 Community Outreach Strategic Plan
c. Commission Reports
- Commission President=s Report
- Commissioners= Reports
Status Reports:
- Chief of Police executive search
- Rules and procedures for Patrol Specials
- Commission Office staffing
5. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of Disciplinary Charges filed in Case No. ALW C09-120 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
5. Routine Administrative Business continued: (DISCUSSION ONLY)
a. Commission Announcements
- Reassignment of the following disciplinary cases:
C06-018 to Commissioner Pan
C06-019 to Commissioner Pan
C05-190 to Commissioner Pan
C06-131 to Commissioner Pan
C08-127 to Commissioner Pan
C08-162 to Commissioner Pan
C08-048 to Commissioner Pan
C06-217 to Commissioner Marshall
C06-218 to Commissioner Marshall
C06-219 to Commissioner Marshall
C06-220 to Commissioner Marshall
C08-079 to Commissioner Onek
C09-076 to Commissioner Onek
b. Scheduling of items identified for consideration at future Commission meetings
6. Adjournment (ACTION ITEM)