Police Commission

LACONIA POLICE COMMISSION NON-PUBLIC MEETING OCTOBER 4, 2023 Meeting took place at 1:30 p.m. at the Laconia Police Department, 126 New Salem Street, Laconia, New Hampshire 10/4/2023 - Minutes 1. CALL TO ORDER Chairman Whittum called the meeting to Order at 1:26 p.m. 2. RECORDING SECRETARY Executive Assistant Lori Marsh 3. ROLL CALL 4.A. Chairman Whittum recognized Commissioners present - Chairman Douglas Whittum, Commissioner Frank Mello and Commissioner Scott Davis. 4.B. Chairman Whittum recognized Staff present - Chief Matthew Canfield. 4.C. Chairman Whittum recognized a quorum has been established and there are three Commission members present. 4. NON-PUBLIC SESSION (According To RSA 91-A:3, II (A) RSA 91-A:3II(a) - The dismissal, promotion or compensation of any public employee, or the disciplining of such employee, or the investigation of any charges against him/her, unless the employee affected (1) has the right to a meeting, and (2) requests that the meeting be open, in which case the request shall be granted. On a Motion by Commissioner Davis, seconded by Commissioner Mello, and passed unanimously, in accordance with RSA 91-A:3II(a), the Laconia Police Commission entered into Non-Public Session at 1:26pm. Roll Call Vote to enter Non-Public Session: Chairman Douglas Whittum Yes Commissioner Frank Mello Yes Commissioner Scott Davis Yes At 2:14 p.m., the Non-Public Session ended on a Motion by Commissioner Davis, seconded by Commissioner Mello, with a unanimous vote, and Public Session reconvened.  Commissioner Frank Mello Yes Commissioner Scott Davis Yes At 2:14 p.m., the Non-Public Session ended on a Motion by Commissioner Davis, seconded by Commissioner Mello, with a unanimous vote, and Public Session reconvened. Commissioner Mello made a Motion to seal the minutes, seconded by Commissioner Davis, and passed unanimously, because it was determined that divulgences of this information like would render a proposed action ineffective. Roll Call Vote to seal the minutes: Chairman Douglas Whittum Yes Commissioner Frank Mello Yes Commissioner Scott Davis Yes 5. CONFIRMATION OF CHANGE OF NEXT REGULAR MEETING DATE The next Regular meeting originally scheduled for October 18, 2023 at 3:00 p.m., was confirmed changed to October 26, 2023 at 3:00 p.m. 6. ADJOURNMENT On a Motion by Commissioner Mello, seconded by Commissioner Davis, and passed unanimously, the meeting was adjourned at 2:22 p.m.