FPC POLICIES AND STANDARDS COMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes - Final FPC POLICIES AND STANDARDS COMMITTEE CHAIR: DANA WORLD-PATTERSON Vice-Chair: Amanda Avalos Commissioners Ruben Burgos, Edward Fallone, Bree Spencer Executive Director: Leon Todd Program Assistant I: Bridget Hughes (414) 286-5185 Fax: (414) 286-5050, Email: fpc@milwaukee.gov Tuesday, November 15, 2022 5:30 PM City Hall, Room 301-B This is a hybrid meeting that will be conducted via Microsoft Teams and In-Person. Those wishing to view the proceedings virtually can do so at http://city.milwaukee.gov/citychannel and use Live Stream 2. Those wishing to view the proceedings in person can do so at City Hall, Room 301-B. Those wishing to join the meeting virtually for public comment can do so at: https://bit.ly/3Ds40Dl Or call in (audio only) 1 414-251-0392 United States, Milwaukee Phone Conference ID: 392 184 834 The meeting commenced at 5:31 p.m. Present: 5 - Avalos, Burgos, Fallone, Spencer, World-Patterson Excused: 1 - Ramey The FPC Policies & Standards Committee will meet on the following items: 1. Comment(s) by the Public. 1. Omar Flores 2. Brian Verdin 3. Diego Garcia 4. Alan 5. Lauryn Cross 6. Danilo Cardenas 7. Femi A. 8. Amy City of Milwaukee Page 1 FPC POLICIES AND STANDARDS Meeting Minutes - Final November 15, 2022 COMMITTEE 2. FPC21799 Resolution to approve the September 22, 2022 meeting minues This Fire and Police Resolution was ADOPTED 3. FPC21817 Communication from the Community Collaborative Committee (CCC) regarding proposed amendments to MPD Standard Operating Procedure 460-Use of Force A motion was made by Bree Spencer, seconded by Ruben Burgos, that this Fire and Police Communication be HELD IN COMMISSION. This motion PREVAILED by the following vote: Aye: 5- Avalos, Burgos, Fallone, Spencer, and World-Patterson No: 0 Excused: 1- Ramey 4. FPC21776 Communication relating to the creation of a Standard Operating Procedure regarding the release of MPD video footage of critical incidents A motion was made by Edward Fallone, seconded by Ruben Burgos, that this Fire and Police Resolution be HELD IN COMMISSION. This motion PREVAILED by the following vote: Aye: 5- Avalos, Burgos, Fallone, Spencer, and World-Patterson No: 0 Excused: 1- Ramey 5. FPC21826 Resolution to amend MPD Standard Operating Procedure 455-Critical Incident Review Board A motion was made by Edward Fallone, seconded by Bree Spencer, that this Fire and Police Resolution be RECOMMENDED for adoption. This motion PREVAILED by the following vote: Aye: 5- Avalos, Burgos, Fallone, Spencer, and World-Patterson No: 0 Excused: 1- Ramey 6. FPC21827 Resolution to amend MPD Standard Operating Procedure 630-Vehicle Thefts, Prior Authority Vehicle Use and Theft by Fraud A motion was made by Amanda Avalos, seconded by Ruben Burgos, that this Fire and Police Resolution be RECOMMENDED for adoption. This motion PREVAILED by the following vote: Aye: 5- Avalos, Burgos, Fallone, Spencer, and World-Patterson No: 0 City of Milwaukee Page 2 FPC POLICIES AND STANDARDS Meeting Minutes - Final November 15, 2022 COMMITTEE Excused: 1- Ramey 7. FPC21828 Resolution to amend MPD Standard Operating Procedure 870-Suspensions/Official Discipline A motion was made by Edward Fallone, seconded by Bree Spencer, that this Fire and Police Resolution be RECOMMENDED for adoption. This motion PREVAILED by the following vote: Motion to Adjourn Edward Fallone motioned to adjourn the meeting, seconded by Bree Spencer. None opposed. All in favor. The motion carried. The meeting adjourned at 8:05 p.m. The Board may receive a motion to convene in closed session in City Hall, room 301-B, 200 East Wells Street, on the items on the agenda pursuant to Section 19.85 (1)(d) Wis. Stats. to consider strategy for crime detection or prevention. This meeting may also simultaneously constitute a meeting of the Fire and Police Commission or any of the following committees or subcommittees: Research and Rules, Testing and Recruiting, Complaints and Disciplines. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Fire and Police Commission members results in a quorum or a negative quorum of the Commission or another committee and whether any agenda items listed above involve matters within that committee's realm of authority. In the even that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Fire and Police Commission ADA Coordinator at 414-286-5072, 414-286-5050 (fax), 414-286-2960 (TDD), or by writing to the Coordinator at Fire and Police Commission, Milwaukee City Hall, Room 706A, 200 East Wells Street, Milwaukee WI 53202. City of Milwaukee Page 3