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Board of Police Commissioners

Regular Meeting

Zionsville, IN · September 26, 2016

AgendaMinutes

Minutes

Town of Zionsville Metropolitan Board of Police Commissioners September 26, 2016 Meeting Minutes Present: Vice President Suarez, Commissioner Garrett, Commissioner Carney, Commissioner Nagy. Not Present: President Papa Call to Order: Vice President Suarez Approval of meeting minutes from May, 2016 meeting, Motion made by Commissioner Garrett and Seconded by Commissioner Nagy. Motion passed by unanimous vote. Old Business: None New Business: 1. Update of motor vehicle accident involving a ZPD vehicle. Chief Knox gave the commissioners an update on the investigation and details involving Officer Aaron Shook’s vehicle accident. 2. Presentation of Firearm and Retired credintials to retiring Lieutenant William Lamar. Motion made to transfer ownership of Lt. Lamar’s last issued hand gun pursuant to SOP 63. Motion made by Commissioners Garrett, Seconded by Commissioner Carney. Motion passed by unanimous vote. Chief Knox presented Lt. William Lamar with his last issued hand gun and presented Lt. Lamar with his “Retired” credintials. Chief Knox also presented Mrs. Lamar (Beth) with a certificate and a dozen red roses recognizing her dedication as a Police Spouse for the 36 years of service as a police spouse and her support for Lt. Lamar and the agency. 3. Promotion of Sergeant Marius Klykken to the position of Lieutenant in the Uniform Services Division. Motion made by Commissioner Carney, Seconded by Commissioner Nagy. Motion passed by unanimous vote. 4. Replacement of Sergeant Klykken position as a Sergeant within the Uniform Services Division and permission to go off the promotion list for the promotion. Motion made by Commissioner Nagy, Seconded by Commissioner Garrett. Motion passed by unanimous vote. 5. Job Description of the Public Information Officer. Informational only to brief the Metropolitan Board of Police Commissioners of the job description. 6. Policy updates: Chief Knox detailed the proposed changes to the commissioners SOP #10: Motion made by Commissioner Carney, Seconded by Commissioner Nagy. Motion passed by unanimous vote. SOP #12: Motion made by Commissioner Nagy, Seconded by Commissioner Garrett. Motion passed by unanimous vote. SOP #14: Motion made by Commissioner Carney, Seconded by Commissioner Garrett. Motion passed by unanimous vote. SOP #32: Motion made by Commissioner Carney, Seconded by Commissioner Nagy. Motion passed by unanimous vote. SOP #33: Motion made by Commissioner Garrett, Seconded by Commissioner Nagy. Motion passed by unanimous vote. Public Comment: None Adjourn Meeting: Motion made by Commissioner Garrett, Seconded by Commissioner Nagy. Motion passed by unanimous vote. Vice President Suarez announced that the next regularly scheduled meeting of the Metropolitan Board of Police Commissioners is scheduled for October 31, 2016 at 8:30am in the Bev Harves Room at the Zionsville Town Hall.

Agenda

Zionsville Metropolitan Board of Police Commissioners Meeting Agenda for September 26, 2016 Call to Order: Approval of minutes from May 31st, 2016 meeting. Old Business: New Business: 1. Update on Motor Vehicle Accident involving a Zionsville Police Car. 2. Presentation of Firearm and Retired Badge to Retiring Lieutenant William Lamar. 3. Promotion of Sergeant Marius Klykken to the rank of Lieutenant. 4. Replacement of Sergeant/Lieutenant Klykken’s Sergeant position. 5. Job Description of Public Information Officer. 6. Policy updates (10,12, 14, 32 & 33) Public Comment: Adjourn Meeting: The next regularly scheduled meeting of the Zionsville Metropolitan Board of Police Commissioners is scheduled for October 31, 2016 at 8:30am in the Bev Harves Room at the Zionsville Town Hall, 1100 West Oak St, Zionsville, Indiana.

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