Meeting Minutes, 06/20/2013

Commissioners Present: Jim Olsen, Chairman; Jody Waltz, Secretary Ben Markey; Harley Winer (Quorum)

Commissioners Absent: Ben Misko; Ben Markey

Guests: Sgt. Sam Palumbo; Jeanne Ward; David Brooks


Start of Meeting 6:32PM

Call to order by Jim Olsen


MOTION: To approve April 18th meeting minutes

  • Winer 1st, Olsen 2nd
  • No opposition/ unanimous approval/ motion carries


Activity Report given by Sgt. Sam Palumbo

General monthly and year-to-date statistics

1671 calls for service, 652 assists, 81 citations, 177 warnings, 27 calls and 5 escorts, 457 Residence Checks,

760 Business Checks.

Citizens’ Academy will start a new class in August.


Financial Report given by Olsen on behalf of Rutledge

General information of financials.


Community Awareness – “Stay Safe, Stay Informed” to be discussed at a later date once website update is complete.


Sgt. Palumbo requested 10 additional Entergy security lights by deployed in strategic locations. Lights will cost approximately $2,000.00 per year – new total budget for security lighting will be $4,000.00.

MOTION: To increase budget for security lighting from $2,000.00 to $4,000.00

Waltz 1st, Winer 2nd

No opposition/ unanimous approval/ motion carries


The use of Adams and Reese as counsel is awaiting an opinion from the Attorney General’s Office acknowledging a new, lower hourly rate for services.


Assessor’s Office – MCSD is requesting property demographics on taxable parcels within its boundaries.


Consent Decree – MCSD is awaiting the determination on how the Office of Secondary Employment will impact the services provided.


Next meeting: July 18, 2013


MOTION: To adjourn

  • 1st Winer, 2nd Waltz
  • None opposed/all approved/motion for Adjournment carries


Meeting ended at 7:28PM


midcityMeeting Minutes, 06/20/2013