Board of Police Commissioners
Regular MeetingZionsville, IN · September 21, 2020
Minutes
TOWN OF ZIONSVILLE, INDIANA
BOARD OF POLICE COMMISSIONERS
SEPTMEBER 21, 2020 at 8 a.m.
PUBLIC MEETING MEMORANDA
ELECTRONIC MEETING
1100 West Oak Street
Zionsville, IN
I. OPENING
Call meeting to order
Pledge of allegiance
Attendance:
President Nagy took attendance of the members.
Members in attendance: Suzanne Nagy, Josh Garrett, Joe Culp, Marcia
Rosenfeld
Members not present: Bryan Traylor
Also in attendance: Heather Willey, legal counsel for the Board of
Police Commissioners, Chief Michael Spears
ill. OLD BUSINESS
None.
IV. NEW BUSINESS
Appointment to the Use of Force Board
Suzy Nagy made a motion to appoint Monisha Mitchell to the Use of Force Board.
Ms. Mitchell has a degree in Criminal Justice and is a licensed clinical social worker.
Marcia Rosenfeld seconded the motion.
Roll Call to approve the motion:
Josh Garrett – Yes
Joe Culp – Yes
Marcia Rosenfeld – Yes
Suzy Nagy – Yes
All in favor, motion is approved by a vote of 4-0.
V. OTHER MATTERS
Marcia Rosenfeld asked Heather Willey for an explanation about the need to be bonded for
the position of Board of Police Commissioner. Heather Willey will check state statues regarding cities and
towns and the requirements of police commissioners to be bonded and advise.
No other new business
VI. ADJOURN
Motion to adjourn by Josh Garrett. Motion seconded by Joe Culp. All in favor, meeting is
adjourned by a vote of 4-0.
The next regular Board of Police Commissioners meeting is scheduled for Monday, November
16, 2020 at 8:00 a.m. or upon the conclusion of the Town Council meeting. Determination of the
need for an electronic meeting will be evaluated prior to the meeting and final notice will be
posted in compliance with the Indiana Open Door Law. In his Executive Orders 20-02, 20-04
AND 20-08 (collectively, the "Executive Orders"), Governor Eric J. Holcomb has ordered all
political subdivisions of the State of lndiana to limit public gatherings and to implement the
Centers for Disease Control and Prevention's and the Indiana State Department of Health's
recommended virus mitigation strategies. The Executive Orders suspend certain requirements for
Essential Governmental Functions that facilitate Essential Infrastructure with respect to public
meetings and open door laws, including suspending physical participation requirements by
members of public agency governing bodies and permitting public attendance through electronic
means of communications. As a political subdivision of the State of Indiana, the Zionsville
Board of Police Commissioners must comply with the Executive Orders throughout the duration
of the COVID19 Public Health Emergency. If an electronic meeting format is selected, members
of the public shall have the right to attend Board of Police Commissioners Public Meetings via
the following forms of electronic communication. A zoom link will be provided in the meeting
notice.
Agenda
THIS PUBLIC MEETING WILL BE CONDUCTED PURSUANT TO
GOVERNOR ERIC J. HOLCOMB’S EXECUTIVE ORDERS 20-02, 20-04 AND
20-08 AND GOVERNOR HOLCOMB’S EXERCISE OF HIS POWERS UNDER
INDIANA’S EMERGENCY MANAGEMENT AND DISASTER LAW, IND.
CODE 10-14-3, et seq. ADDITIONAL INFORMATION REGARDING THE
MEETING IS PROVIDED IN THE ANNEX PUBLISHED WITH THIS NOTICE.
ANNEX TO PUBLIC NOTICE FOR THE SEPTEMBER 21, 2020
REGULAR MEETING OF THE ZIONSVILLE BOARD of POLICE COMMISSIONERS
In his Executive Orders 20-02, 20-04 AND 20-08 (collectively, the “Executive Orders”),
Governor Eric J. Holcomb has ordered all political subdivisions of the State of Indiana to limit public
gatherings and to implement the Centers for Disease Control and Prevention’s and the Indiana State
Department of Health’s recommended virus mitigation strategies. The Executive Orders suspend
certain requirements for Essential Governmental Functions that facilitate Essential Infrastructure with
respect to public meetings and open door laws, including suspending physical participation
requirements by members of public agency governing bodies and permitting public attendance through
electronic means of communications. As a political subdivision of the State of Indiana, the Zionsville
Board of Police Commissioners must comply with the Executive Orders throughout the duration of the
COVID-19 Public Health Emergency. According, all public meetings of the Board of Police
Commissioners shall be conducted in the following manner until the end of the COVID-19 Public
Health E1.meMrgeem
ncbye:rs of the public shall have the right to attend Board of Police Commissioners Public
Meetings via the following forms of electronic communication:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/87180249875
Or iPhone one-tap :
US: +13126266799,,87180249875# or +16465588656,,87180249875#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900
9128 or +1 253 215 8782
Webinar ID: 871 8024 9875
International numbers available: https://us02web.zoom.us/u/kbZdJ5dicy
ZIONSVILLE BOARD of POLICE COMMISSIONERS
MEETING AGENDA
FOR
MONDAY, SEPTEMBER 21, 2020 AT
8:00 A.M. ELECTRONIC MEETING
1100 West Oak Street
1. OPENING
2. APPROVAL OF THE MINUTES OF THE JULY 20, 2020 REGULAR MEETING
3. OLD BUSINESS
None
4. NEW BUSINESS
A. APPOINTMENT TO THE USE OF FORCE BOARD
5. OTHER MATTERS
7. ADJOURN
The next regular Board of Police Commissioners meeting is scheduled for Monday, October 19, 2020
at 8:00 A.M. Determination of the need for an electronic meeting will be evaluated prior to the
meeting and final notice will be posted in compliance with the Indiana Open Door Law. In his
Executive Orders 20-02, 20-04 AND 20-08 (collectively, the “Executive Orders”), Governor Eric J.
Holcomb has ordered all political subdivisions of the State of Indiana to limit public gatherings and to
implement the Centers for Disease Control and Prevention’s and the Indiana State Department of
Health’s recommended virus mitigation strategies. The Executive Orders suspend certain
requirements for Essential Governmental Functions that facilitate Essential Infrastructure with respect
to public meetings and open door laws, including suspending physical participation requirements by
members of public agency governing bodies and permitting public attendance through electronic
means of communications. As a political subdivision of the State of Indiana, the Zionsville Board of
Police Commissioners must comply with the Executive Orders throughout the duration of the COVID-
19 Public Health Emergency. If an electronic meeting format is selected, members of the public shall
have the right to attend Board of Police Commissioners Public Meetings via the following forms of
electronic communication. A zoom link will be provided in the meeting notice.
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