Roll Call; Pledge of Allegiance
1. Public Comment
(Members of the public may address the Police Commission for a time period determined by the Chair on items 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.)
2. Annual Election of Police Commission Officers (ACTION ITEM)
3. Reports to the Commission (DISCUSSION ONLY)
a. Chief's Report
- Update on significant policing efforts by Department members
- Department Budget update
b. OCC Director's Report
- Review of Recent Activities
c. Commission Reports
- Commission President's Report
- Commissioners' Reports
Status Reports:
- Rules and procedures for Patrol Specials
- Commission Office staffing
4. Department's Quarterly Report on Provision of Documents to the OCC covering 4th Quarter 2008 and 1st Quarter 2009 (DISCUSSION ONLY)
5. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of Disciplinary Charges filed in Case No. JWA C09-017 to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
b. Scheduling of items for consideration at future Commission
meetings
6. Adjournment (ACTION ITEM)