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    Civilian Review Board

    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.


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