Wednesday, July 22, 2009

Agenda for Friday's Board of Police Commissioners Meeting

Board of Police Commissioners Meeting
Agenda – Friday, July 24, 2009

9:00 a.m. – 6th Floor, Board Room

1. Call to Order – Invocation – Pastor John Miles.

2. Awards and Commendations.

Certificate of Appreciation
MODOT Motorist Assist and Emergency Response

Ceremonial Baton
William “Rusty” James
MODOT Incident Coordinator

Life-Saving Award
Officer Bryan Gregory

Special Unit Citation
Domestic Violence Section

Meritorious Service Award
Captain Mark Folsom and Sergeant James Trout

Meritorious Service Award
Officer Jay McCune

3. Crime Stoppers Report.

Chief Richard Easley

4. Kansas City Parks and Recreation.
Mr. John Fierro
Mr. Mark McHenry

5. Approval of Minutes
a. June 10, 2009 Business Session.
b. June 23, 2009 Board Meeting.

6. Mr. Gary White, City Auditor

a. Monthly Status Report.
b. Citizen Survey Begins.
c. General Discussion.

7. Councilwoman Cathy Jolly - Committee on Public Safety and Neighborhoods.

8. CIMO Report.
Mr. Eric Bosch

9. Ms. I. Pearl Fain – Office of Community Complaints.

a. General Discussion.

10. Chief James Corwin
a. Blueprint for the Future.
b. Budget Update FY 2010.
c. General Discussion.

11. Deputy Chief Nick Nichols – Executive Officer.

a. Monthly Report OCC Investigations.
b. Take Home Car Audit, Mr. Tom Gee.
c. General Discussion.

12. Deputy Chief Cyril Ritter – Patrol Bureau.

a. Crime Summary
b. Performance Report.
c. General Discussion.

13. Deputy Chief Kevin Masters – Investigations Bureau.
a. Arrest Summary.
b. General Discussion.

14. Deputy Chief Rachel Whipple – Administration Bureau.

a. Personnel Summary.
b. Attorney General “Vehicle Stops Reports.”

15. Deputy Chief Darryl Forte´ – Executive Services Bureau

a. Board Resolutions and Signature Cards.
b. Acceptance of the Kansas City Multi-Jurisdictional Task Force 2010 Grant.
c. MCSAP 2008 Contract Amendment.
d. U.S. Marshal Fugitive District Task Force Grant.
e. Mid-America Regional Council (MARC) Donation.
f. Supplemental Appropriations for Fiscal Year 2009-10.
g. Budget Summary Report for the Month of June.
h. FY 10 Budget Implementation Timeline.
i. Jail Consolidation.

16. Ms. Lisa S. Morris.

17. Retirement Study Survey.

18. Public Comments*

19. Scheduled Meetings:

Tuesday, August 25, 2009
Tuesday, September 22, 2009
9:00 a.m., 6th Floor, Board Room

Business Session:

Thursday, August 13, 2009
8:30 a.m., 6th Floor, Board Room

20. Audit Committee Report.

21. Jennifer Atterbury.

22. Chief James Corwin.

23. Mayor Mark Funkhouser.

24. Commissioner Patrick McInerney

25. Commissioner Karl Zobrist.

26. Commissioner James B. Wilson.

27. Commissioner Mark C. Thompson.

28. Motion to go into Closed Session.

29. Informational Items:
a. Status of Public Safety Sales Tax at the end of
b. Donated Property Summary Report.
c. Justice Assistance Grants (JAG) and COPS Hiring

Recovery Program (CHRP) Application Status.
d. KCPD Grant Summary 07/10/09.
e. June 2009 News Coverage.
f. Facility Usage August 2009.
g. PAL/D.A.R.E. Program and Event Calendar.
h. The Police Chief article entitled, “Data-Driven

Approaches to Crime and Traffic Safety.”

*The Board will hear Public Comments between 10:30 and 11:00 a.m. unless other matters are required to be considered at that time. Anyone wanting to speak during the Public Comment portion of the meeting is requested to sign in on the “Public Comment Sign-In Sheet” located at the Board room entrance. The Board will hear from members of the public in the order in which they sign the “Public Comment Sign-In Sheet.”