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05-25-2023 MinutesI-Winutes of the Citizen Advisory Council for Ocoee Police Departmem Regular Meeting Held May 25, 2023 CALL TO ORDER Chairperson Lewis called the meeting to order at 5:25 PM, in the Commission Chambers of Ocoee City Hall, located at I North Bluford Avenue, Ocoee, Fl, 34761, Chairperson Lewis opened the meeting, Member Mellen led the Pledge of Allegiance, and Member Moyer led the Invocation. Recording Clerk Maldonado called roll and declared a quorum present. PRESENT Chairperson Lewis, and Members Braunskill, Meeks, Moyer, Mellen, and Garay Also present: Commissioner Kennedy, Sergeant Beck, and Recording Clerk Maldonado ABSENT Members Garone, Holt and Brown APPROVAL OF MINUTES FROM THE JANUARY 26,2023, REGULAR MEETING: Member Mellen made a motion to approve the January 26, 2023, minutes; seconded by Member Garay. The motion carried unanimously. APPROVAL OF MINUTES FROM THE MARCH 2,2023, SPECIAL MEETING: Member Mellen made a motion to yMrove the March 2, 2023, nfinittes; seconded by Member Lewis. The motion carried unanimously. APPROVAL OF MINUTES FROM THE APRIL 13,2023, SPECIAL MEETING: Member Mellen made a motion to approve the April 13, 2023, minutes; seconded by Member Garay. The motion carried itnanimqLLI)L 1. Community Picnic Discussion Board discussed the positive outcome of the CACOPD members first participation with the new tent, table cloth and promotional items. Qk[ 1. Financial Reports and Budget Discussion Sergeant Beek provided an update on the $3,000.00 annual budget which covers October 1, 2022, thin September 30,2023. Sergeant Beek advised the board $700 was voted on for the prior Officer /Civilian of the quarter awards. A total of budget used is $1,455.03. Remaining balance of $1,544.97. 2. Quarterly Award Nominee Selection Chair Lewis opened the discussion to select first quarterly nominee. There was only one nominee provided for civilian of the quarter. Member Garay made a motion to choose the Civilian offirst Qyarter 2023; seconded by Member Mover, The motion carried unanimously. Member BratinskM inade a motion to choose two Qfficers of the First Quarter 2023. He chose the first one nominated by Captain S. N aray The motion carried y1ander, seconded by Member G unanimously.. Member Garay made a motion to choose the second Of ices of the First Quarter 2023, nominated by Officer Valle, seconded by Member Mellen. The motion carried unanimously. Member Braunskill made a motion to give $50.00-dollars from the CACOPD bud et for the g second gift card; seconded by Member Garay. The motion carried ynanimously. 3. Discussion on Board Polo Order Member Mom made a motion to place an order to get the shirts needed for the new nienibers fora cost oLno more than $200. 00, seconded by Member Mellen. The motion carried unanimously. Member Garay amended the inotion to place an order to get the shirts needed for the new members for a cost of no more than $200. 00; and further, if the shirts cost more than $200. 00, i will be discussed at the next meeting or special meeting, seconded by Member Moyer. The motion carried unanimously. 4. Voting on the future purchase of promotional items The board had a discussion on promotional items and concluded that no other items are need for any future events. Sergeant Beck provided all the details of upcoming events for the Police Department: National Night Out, Police Teen Academy, Blue Jay Way Clean Up Program, and Chief s Night Out. ��Ikvl I Big[ I ATTEST: APP jVED: Rcording Clerlz