FPC RESEARCH COMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes - Final FPC RESEARCH COMMITTEE Tuesday, January 15, 2019 5:30 PM City Hall, Room 301-B The Research Committee of the Board of Fire and Police Commissioners will meet in open session on the following items: Present: 3 - Wilson, Cocroft, DeVougas Excused: 1 - Crouther 1. Election of Chair and Vice-Chair The Director opened the meeting with the Election of the Chair. Commissioner Wilson nominated Commissioner Steven DeVougas for this position. Commissioner Cocroft concurred. Commissioner DeVougas accepted the position of the Chair of the Research Committee. Commissioner Wilson nominated Commissioner Cocroft for the Vice-Chair position. Commissioner DeVougas concurred. Commissioner Cocroft accepted the position of Vice-Chair of the Research Committee. Commissioner Wilson moved to close the voting process. Seconded by Commissioner Cocroft. The motion carried unaniminously. 2. FPC19454 Resolution relating to the Rescind Request of SOI Nuisance Property Surveillance Vehicle (NPSV) Sponsors: THE CHAIR Attachments: SOI Nuisance Property Surveillance Velhicle (NPSV) The Committee will refer this item to the full Board with recommendations to approve the request to rescind. This Fire And Police Resolution was REFERRED to the FIRE AND POLICE COMMISSION due back on 1/24/2019. 3. FPC19455 Resolution relating to the request to create Standard Operating Procedure 255-Public Video Surveillance Cameras Sponsors: THE CHAIR Attachments: SOP 255 Public Video Surveillance Cameras The Committee will recommend to the full Board to approve the request. This Fire And Police Resolution was REFERRED TO the FIRE AND POLICE COMMISSION due back on 1/24/2019. City of Milwaukee Page 1 FPC RESEARCH COMMITTEE Meeting Minutes - Final January 15, 2019 Members of the Fire and Police Commission who are not members of this Committee may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Fire and Police Commission or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this 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 2