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HomeMy WebLinkAbout08/29/2016 POLICE ADVISORY COMMITTEE TOWN OF SOUTHOLD August 31, 2016 Minutes of August 29, 2016 meeting • Meeting was called to order at 4:30 pm.by John Slattery • Present were: William Ryan, Joseph.Conway,John Slattery Also attending: Chief Martin Flatley Absent were: Joseph Borelli, Kevin Foote • Minutes: o Minutes from February 29, 2016 were approved • Old Business: o What constitutes a quorum for PAC meetings? We belieire that we are currently authorized six (6) appointed members so, in the absence qffurther input, we will assume a quorum to be at least three (3) members present. o Feed back on 1-leadquarters Staffing Proposal (tabled - until September 26 meeting • New Business: • Law Enforcement Accreditation- Appointed study team (Slattery & Conway) • Embedded overtime - Appointed study team (Foote & Ryan) • Next Meeting Monday September 26 at 4:30 pm. • Meeting was adjourned at 5:30 pm Respectfully submitted John J Slattery POLICE ADVISORY COMMITTEE TOWN OF SOUTHOLD September 27, 2016 Planned Agenda.for October 24, 2016 meeting: • Approval of prior (9/29)meeting minutes Old Business • Feed back on Accreditation recommendation • Review of overtime study • New Business • Auto repair contract? • Increased event fees - Southampton r Review such matters that may come before the committee Respectfully submitted, John J Slattery