Regular Meeting – May 18, 2026

CALL TO ORDER:

The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1700 hours by Vice Chairman Paul Markgraf.

ATTENDANCE: 

Board Members in attendance were Paul Markgraf, Dave Kramer, Ed Wise and Brian Waite.  Also present were Chief Degenhardt, Captain Paolucci, and Sgt. Tignor.

MINUTES:

Mr. Waite made a motion to accept the April minutes.  Mr. Wise seconded.  Motion passed unanimously.

FINANCIAL:

The April financial statement was reviewed along with the April reconciliations.  After a review of the bills, Mr. Kramer made a motion to pay the bills.  Mr. Wise seconded.  Motion passed unanimously.

CHIEF’S REPORT:

• Degenhardt attended Police Executive Command Course (PECC) through Department of Criminal Justice Training.
• Recruit Taijon Span started his employment on Monday, May 11th.
• Tignor completed the Academy of Police Supervision through the Department of Criminal Justice Training

COUNCIL REPORTS:

Crestview Hills – Mr. Kramer reported that their regular meeting was May 14^th.  They had the 1^st reading of Ordinance 2026-05-01 Occupational License Withholding Adjustment, and the 1^st reading of Ordinance 2026-05-02 approving the 2026-2027 Budget.  They also passed Order/Resolution 2026-05-01, authorizing the Submittal of a Flood Control Grant Application, and passed Order/Resolution 2026-05-02 authorizing a LOC with Republic Bank.

Lakeside Park – Mr. Markgraf reported that their regular meeting was May 11th.  He stated they had the 2nd reading of Ordinance No. 04-2026 amending Chapter 52, Article I of the Lakeside Park, KY Code of Ordinances to add littering, and establishing penalties for the violation thereof.  They also had the 1^st reading of Ordinance No. 05-202 to adopt the Annual Budget for the Fiscal Year July 1, 2026 to June 30, 2027.  They also passed Municipal Order 04-2026, authorizing an application to the Kenton County Planning Commission to Amend the Current Lakeside Park Zoning Code and Zoning regarding changes to free standing existing garages.

OLD BUSINESS:

Chief Degenhardt distributed the revised Proposed 2026–2027 Budget for its second reading. Discussion followed.

Mr. Waite made a motion to approve the 2026–2027 Budget as presented.  Mr. Wise seconded the motion.  Motion passed unanimously.

NEW BUSINESS: None

EXECUTIVE SESSION

At 1732 hours, Mr. Kramer made a motion to go into Executive Session, pursuant to KRS 61.810 (f) to discuss personnel issues.  Mr. Waite seconded.  Motion passed unanimously. 

At 1746 hours, Mr. Kramer made a motion to go back into Regular Session.  Mr. Wise seconded.  Motion passed unanimously.

GOOD OF THE ORDER:  

1. Review of Fiscal Management Policy Amendments

Chief Degenhardt presented the board with the updated policy based on the language change suggested at the last meeting.

At 1747 hours, Mr. Kramer made a motion to accept the updated LPCHPD Personnel Policy Chapter 23 – Fiscal Management.  Mr. Wise seconded.  Motion passed unanimously.

ADJOURNMENT: 

Mr. Kramer made a motion to adjourn at 1748 hours.  Mr. Wise seconded.  Motion passed unanimously.

 Regular Meeting- January 27, 2025

CALL TO ORDER:

The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1725 hours by Chairman Bill Dorsey.

ATTENDANCE:

Board Members in attendance were: Bill Dorsey, Paul Markgraf, Brian Waite & Dennis Landwehr. Also present were: Chief Degenhardt, Clerk Markus, Sergeant Goodman, Sergeant Jackson, and Sergeant Paolucci.

SPECIAL BUSINESS:

1. Jim Sparrow from Rankin, Rankin & Company was in attendance to present an overview of the 23-24 Audit. After his presentation, Mr. Markgraf made a motion to accept the Audit as presented. Waite seconded. Motion passed unanimously.
2. Change of Chairmanship to Lakeside Park – Mr. Waite made a motion to appoint Mr. Markgraf to Chairman. Mr. Landwehr seconded. Mr. Markgraf abstained. Motion passed unanimously.
3. Appointment of Vice-Chairman – Mr. Waite made a motion to appoint Mr. Dorsey as Vice-Chairman. Mr. Landwehr seconded. Mr. Dorsey abstained. Motion passed unanimously.

MINUTES:

Mr. Markgraf made a motion to accept the December minutes. Mr. Waite seconded. Motion passed unanimously.

FINANCIAL:

The December financial statement was reviewed along with the December reconciliations. After a review of the bills, Mr. Dorsey made a motion to pay the bills. Mr. Landwehr seconded.  Motion passed unanimously.

CHIEF’S REPORT:

• Clerk Melissa Sies has retired after 19 years of We celebrated her career with an event on December l 8^th which was well attended and well received by the retiree.
• Steward resigned his position on December 8^th to become the Director of Campus Safety at Thomas More University.
• Ethan Boyers has begun Phase 1 of his field training and is doing well.
• The duty rifles ordered as part of a grant in 2024 have They are being upfitted and will be placed in service once training has been completed.

COUNCIL REPORTS:

Crestview Hills – Mr. Dorsey reported that the regular meeting was on January 9^th. He stated Mayor Meier presented the 2025 State of the City Address.

Lakeside Park – Mr. Markgraf reported that the regular meeting was on January 13^th. He stated they held committee appointments and discussed sidewalk maintenance.

OLD BUSINESS: None.

NEW BUSINESS:  Chief Degenhardt proposed some Line Item reallocations to the 2024-2025 Budget.  Mr. Dorsey made a motion to make the proposed reallocations to the 2024-2025 Budget. Mr. Waite seconded. Motion passed unanimously.

EXECUTIVE SESSION:

At 1801 hours, Mr. Landwehr made a motion to go into Executive Session, pursuant to KRS 61.810 (f) to discuss personnel issues. Mr. Dorsey seconded. Motion passed unanimously.  At 1820 hours, Mr. Waite made a motion to go back into Regular Session. Mr. Dorsey seconded. Motion passed unanimously

GOOD OF THE ORDER: NA

ADJOURNMENT: Mr. Waite made a motion to adjourn at 1821 hours. Mr. Landwehr seconded. Motion passed unanimously.

Special Meeting – February 22, 2025

CALL TO ORDER:

The special meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1400 hours by Chairman Paul Markgraf.

ATTENDANCE:

Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite, Dennis Landwehr, and Dave Kramer. Also present was Chief Degenhardt.

EXECUTIVE SESSION:

At 1401 hours, Mr. Dorsey made a motion to go into Executive Session, pursuant to KRS 61.810(f) to discuss personnel issues. Mr. Waite seconded. Motion passed unanimously.  At 1530 hours, Mr. Dorsey made a motion to go back into Regular Session. Mr. Landwehr seconded. Motion passed unanimously.

Actions taken:  The board voted to extend a conditional offer to a candidate. Mr. Kramer made a motion to extend the offer. Mr. Dorsey seconded. Motion passed unanimously.

ADJOURNMENT: Mr. Waite made a motion to adjourn at 1537 hours. Mr. Landwehr seconded. Motion passed unanimously.

Regular Meeting – February 24. 2025

CALL TO ORDER:

The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1730 hours by Chairman Paul Markgraf.

ATTENDANCE:

Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite & Dennis Landwehr. Also present was Chief Degenhardt.

MINUTES:

Mr. Dorsey made a motion to accept the January minutes. Mr. Landwehr seconded. Motion passed unanimously.

FINANCIAL:

The January financial statement was reviewed along with the January reconciliations. After a review of the bills, Mr. Waite made a motion to pay the bills. Mr. Kramer seconded. Motion passed unanimously.

CHIEF’S REPORT:

• Ptl. Ethan Boyers has completed a majority of his Phase 1 Field He begm1 the online portion of the Basic Training Academy today (2/24/25).
• Jackson attended Resiliency in-service training.
• Mullins attended a DNA investigations training.
• Ptl. Amann attended an online training presented by the KY Office of Medical
• Presented 2024 Annual Report

COUNCIL REPORTS:

Crestview Hills – Mr. Dorsey reported that the regular meeting was 011 February 13th. He stated they had the 2^nd Second Reading 011 Removing Chapter 38 of the Code of Ordinances, “Personnel Policies”.

Lakeside Park- Mr. Markgraf reported that the regular meeting was 011 January 13^th.  He stated they had the 1^st reading of Ordinance 1-2025, amending Section 41 of the Code of Ordinances pertaining to sidewalks.

OLD BUSINESS: None.

NEW BUSINESS: None.

EXECUTIVE SESSION: At 1800 hours, Mr. Kramer made a motion to go into Executive Session, pursuant to KRS 61.810(f) to discuss personnel issues. Mr. Landwehr seconded. Motion passed unanimously.  At 1804 hours, Mr. Dorsey made a motion to go back into Regular Session. Mr. Waite seconded. Motion passed unanimously

GOOD OF THE ORDER:

Based on the results of the competitive process, and upon recommendation of the chief: the board voted to promote Sergeant Paolucci to Captain, effective March 16, 2025. Mr. Dorsey made a motion to approve the promotion. Mr. Kramer seconded the motion. Motion passed unanimously.

ADJOURNMENT: Mr. Kramer made a motion to adjourn at I 805 hours. Mr. Waite seconded. Motion passed unanimously.

Regular Meeting – March 17, 2025

CALL TO ORDER:

The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1730 hours by Chairman Paul Markgraf.

ATTENDANCE:

Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite, & Dennis Landwehr. Also present was Chief Degenhardt, Clerk Markus, Captain Paolucci, Sergeant Jackson, & Patrolman Armstrong.

MINUTES:

Mr. Dorsey made a motion to accept the February 22nd Special Meeting minutes. Mr. Waite seconded. Motion passed unanimously.

Mr. Landwehr made a motion to accept the February 24th Regular Meeting minutes. Mr. Dorsey seconded. Motion passed unanimously.

FINANCIAL:

The February financial statement was reviewed along with the February reconciliations. After a review of the bills, Mr. Dorsey made a motion to pay the bills. Mr. Landwehr seconded. Motion passed unanimously.

CHIEF’S REPORT:

• Armstong attended a Horizons in Policing Class
• Amann attended a Digital Photography Class
• Two Recon Interceptor E-Bikes arrived March 17th and will be placed into service

COUNCIL REPORTS:

Crestview Hills – Mr. Dorsey reported that the regular meeting was on March 13^th. He stated they had the reading of Order/Resolution 2025-03-03 -Authorizing a Contract with Elevar for Design Services related to the City Building. They also had the reading of the Annual Police Report.

Lakeside Park – Mr. Markgraf reported that the regular meeting was on March 10th. He stated they had the 2^nd reading of Ordinance 1-2025, amending Section 41 of the Code of Ordinances pertaining to sidewalks. They also had the reading of the Annual Police Report.

OLD BUSINESS: None.

NEW BUSINESS: None.

GOOD OF THE ORDER:

Chairman Markgraf suggested restarting the regular Citizens Academy in the future. He mentioned receiving multiple inquiries about it and noted that it could serve as a valuable public relations opportunity for the department.

ADJOURNMENT: Mr. Landwehr made a motion to adjourn at 1740 hours. Mr. Dorsey seconded. Motion passed unanimously.

Regular Meeting – April 21, 2025

CALL TO ORDER: The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 17:30 hours by Chairman Paul Markgraf.

ATTENDANCE: Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite, Dave Kramer & Dennis Landwehr. Also present was: Chief Degenhardt, Clerk Markus, Capt. Paolucci, Sgt. Jackson & Ptl. Armstrong.

MINUTES: Mr. Waite made a motion to accept the March minutes. Mr. Dorsey seconded. Motion passed unanimously.

FINANCIAL: The March financial statement was reviewed along with the March reconciliations. After a review of the bills, Mr. Dorsey made a motion to pay the bills, Mr. Kramer seconded. Motion passed unanimously.

CHIEF’S REPORT:

•  Tignor completed a Remote Pilot SAUS Drone Operator Course.
• Clerk Markus attend the Kentucky Municipal Clerks Association Spring
• The department took delivery of an All Traffic Solutions Variable Message System (VMS) and Radar Trailer. The trailer will be used to assist in driver awareness and compliance initiatives, public notification of traffic or hazard issues, and notifications for special events.

COUNCIL REPORTS:

 Crestview Hills – The regular meeting was held on April 10^th. Mr. Kramer stated they read Order/Resolution 2025-04-01 – Authorizing MOA between City of Lakeside Park and Crestview Hills related to the Dixie Highway Sidewalk Grant Fund Project. There was also a presentation of the 2024 Annual Report from the Edgewood Fire Department.

Lakeside Park-The regular meeting was held April 14th. Mr. Markgraf stated there was a presentation from the Director of the Northern Kentucky Office of Drug Control. There was an executive order issued and adopted by council establishing a code of decorum for meetings.  They also voted against permitting chickens in their city.

OLD BUSINESS:  None.

NEW BUSINESS:

   A.  25-26 Proposed Budget – 1^st reading of the 25-26 Proposed Budget. Chief Degenhardt distributed the Proposed Budget & discussed areas of increase.

   B.  Resolution 2025-01 – Chief Degenhardt presented Resolution 2025-01 which made surplus of eleven Rock River Arms ARI 5 rifles and one Doublestar rifle that are no longer in use. All items will be sold to Vance’s Outdoors, or current LPCHPD officers, or LPCHPA board members (at Vance’s price). Mr. Kramer made the motion to accept the Resolution. Mr. Waite seconded. Motion passed unanimously.

   C.  Resolution 2025-02 – Chief Degenhardt presented Resolution 2025-02 which made surplus of two Trek Alpha ZX mountain bikes and one Sportworks 2-bike bike rack that are no longer in use. All items will be posted online at www.govdeals.com and sold at the highest bid, by May 30, 2025. Mr. Landwehr made the motion to accept the Resolution. Mr. Dorsey seconded. Motion passed unanimously.

GOOD OF THE ORDER:

• There was discussion in regards to splitting the cost of Bush’s SPI training with Kenton County. Mr. Dorsey made a motion to pay half of the cost. Mr. Kramer seconded. Motion passed unanimously.
• Chief Degenhardt requested adding candidate interviews for the promotional process for sergeant to the May agenda. The board agreed.

ADJOURNMENT: Mr. Kramer made a motion to adjourn at 18:18 hours. Mr. Landwehr seconded. Motion passed unanimously.

Special Meeting – June 10, 2025

CALL TO ORDER: The special meeting was called to order at 17:12 by Chairman Paul Markgraf.

ATTENDANCE: Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite & Dennis Landwehr. Also present was: Chief Degenhardt.

EXECUTIVE SESSION:

At 17:15 hours, Mr. Landwehr made a motion to go into Executive Session, pursuant to KRS 61.810 (f) to discuss personnel issues. Mr. Waite seconded. Motion passed unanimously.

At 17:37 hours, Mr. Dorsey made a motion to go back into Regular Session. Mr. Landwehr seconded. Motion passed unanimously.

ADJOURNMENT: Mr. Dorsey made a motion to adjourn at 17:38 hours. Mr. Landwehr seconded. Motion passed unanimously.

 Regular Meeting – May 19, 2025

CALL TO ORDER: The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 17:30 hours by Chairman Paul Markgraf.

ATTENDANCE: Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite, Dave Kramer & Dennis Landwehr. Also present was: Chief Degenhardt, Clerk Markus, Captain Paolucci, Detective Mullins, Ptl. Henderson, Ptl. Armstrong, and Ptl. Tignor.

MINUTES: Mr. Waite made a motion to accept the April minutes. Mr. Landwehr seconded. Motion passed unanimously.

FINANCIAL: The April financial statement was reviewed along with the April reconciliations. After a review of the bills, Mr. Dorsey made a motion to pay the bills. Mr. Kramer seconded.

Motion passed unanimously.

CHIEF’S REPORT:

• Candidate Curtis Bush has completed all pre-employment testing and will be starting with the department on May 27, 2025.
• Agency members attended the NKY Police Memorial Ceremony in Covington on May 14, 2025.

COUNCIL REPORTS:

Crestview Hills – Mr. Kramer stated the regular meeting was held May 8^th. Multiple ordinances were passed, including: Ordinance 2025-05-02 – First Reading approving the 2025-2026 Budget, and Order/Resolution 2025-05-03 – Interlocal Agreement with Kenton County Fiscal Court for use of National Opioid Settlement Funds.

Lakeside Park- Mr. Markgraf stated the regular meeting was held May 12^th. They passed Ordinance 7-2025 – First Reading of the 2025-2026 Budget. Mr. Waite added that their sidewalk repair project has started and construction vehicles may be seen on city streets.

OLD BUSINESS:

2^nd reading of the 2025-2026 budget.  Chief Degenhardt shared he has worked with Anthem to find a less expensive plan, realizing a savings of $31,100. Mr. Markgraf clarified that the budget included bidding for two new vehicles. Chief Degenhardt confirmed. Mr. Dorsey made a motion to accept the 2025-2026 budget as presented. Mr. Waite seconded. Motion passed unanimously.

NEW BUSINESS:

Chief Degenhardt proposed line-item reallocations to the 2024-2025 Budget, including: $3,500 from 3.20 Gasoline to 2.50 Education.  $1,720 from 6.91 Miscellaneous Income to 4.70 Printing.

Mr. Dorsey made a motion to make the proposed reallocation of $3,500 from 3.20 Gasoline to 2.50 Education. Mr. Kramer seconded. Motion passed unanimously.

There was discussion regarding the reallocating of funds from 6.91 Miscellaneous to 4.70 Printing for the purpose of purchasing challenge coins. Mr. Landwehr offered to make an anonymous donation to help purchase them. The board decided to postpone the reallocation to a future meeting.

EXECUTIVE SESSION:

At 17:49 hours, Mr. Kramer made a motion to go into Executive Session, pursuant to KRS 61.810 (f) to discuss personnel issues. Mr. Landwehr seconded. Motion passed unanimously.

At 19:30 hours, Mr. Kramer made a motion to go back into Regular Session. Mr. Waite seconded. Motion passed unanimously

GOOD OF THE ORDER: None.

ADJOURNMENT: Mr. Dorsey made a motion to adjourn at 19:31 hours. Mr. Kramer seconded. Motion passed unanimously.

Regular Meeting – June 16, 2025

CALL TO ORDER: The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1734 hours by Chairman Paul Markgraf.

ATTENDANCE: Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite, & Dennis Landwehr. Also present was: Chief Degenhardt, Capt. Mike Paolucci, & Ptl. Amanda Armstrong.

MINUTES: Mr. Waite made a motion to accept the May minutes. Mr. Landwehr seconded. Motion passed unanimously.

FINANCIAL: The May financial statement was reviewed along with the May reconciliations.

After a review of the bills, Mr. Landwehr made a motion to pay the bills. Mr. Waite seconded. Motion passed unanimously.

CHIEF’S REPORT: Ptl. Curtis Bush has begun his Field Training and is doing very well.  Ptl. Joel Tignor attended the 2025 Kentucky Safety Summit as part of our Federal Overtime Grant Program.

Unit 56, a 2025 Dodge Durango, is currently being upfitted and should be in service in the next few weeks.

COUNCIL REPORTS:   

Crestview Hills – Mr. Dorsey stated the regular meeting was held June 12th. He reported they reviewed zoning changes, voted on roadwork for the upcoming year, and approved their 2025-26 budget.

Lakeside Park – Mr. Markgraf stated the regular meeting was held June 9th. He reported they updated their Ethics Code and approved their 2025-26 budget.

OLD BUSINESS:

     A.  Line-item reallocations to the 2024-2025 Budget- moving $2,482 from .961 Miscellaneous Income to 4.70 Printing.  Chief Degenhardt updated the board on the amount the department has received from BuyCrash. Including the donation, $2,482 is the final amount earmarked for purchasing challenge coins.  Mr. Dorsey made a motion to make the proposed reallocation. Mr. Landwehr seconded. Motion passed unanimously.

NEW BUSINESS:

     A.  Line-item reallocations to the 2024-2025 Budget – moving $3,500 from 1.10 Base Salary to 2.05 Pension.  Mr. Dorsey made a motion to make the proposed reallocation. Mr. Landwehr seconded. Motion passed             unanimously.

     B. Pay Classification Plan – Chief Degenhart presented an updated Pay Classification Plan. There was discussion.  Mr. Landwehr made a motion to make the proposed reallocation. Mr. Dorsey seconded. Motion passed unanimously.

C. Updating Personnel Policies – Chapter 17 Health Insurance

Chief Degenhardt presented the board with an update to Section 2 – Health Insurance Waivers. There was discussion.

Mr. Dorsey made a motion to make the update the policy. Mr. Waite seconded. Motion passed unanimously.

EXECUTIVE SESSION:

 At 1754 hours, Mr. Dorsey made a motion to go into Executive Session, pursuant to KRS 61.810

(f) to discuss personnel issues. Mr. Waite seconded. Motion passed unanimously.

At 1832 hours, Mr. Waite made a motion to go back into Regular Session. Mr. Landwehr seconded. Motion passed unanimously

GOOD OF THE ORDER:

   A.  Markgraf made a motion to approve the performance evaluations, along with merit raises. Mr. Dorsey seconded. Motion passed unanimously.

   B.  Based on the results of the competitive process, and upon recommendation of the chief, the board voted to promote Patrolman Mullins to Sergeant, effective July 06, Mr. Landwehr made a motion to approve the promotion. Mr. Waite seconded the motion. Motion passed unanimously.

ADJOURNMENT: Mr. Dorsey made a motion to adjourn at 1834 hours. Mr. Landwehr seconded. Motion passed unanimously.

 Regular Meeting – July 21, 2025

CALL TO ORDER: The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 17:30 hours by Chairman Paul Markgraf

ATTENDANCE: Board Members in attendance were: Paul Markgraf, Bill Dorsey, Brian Waite, Dave Kramer & Dennis Landwehr. Also present was: Chief Degenhardt, Clerk Markus and Sgt. Goodman.

MINUTES: Mr. Dorsey made a motion to accept the June I 0^th Special Meeting minutes. Mr. Waite seconded. Motion passed unanimously.

Mr. Landwehr made a motion to accept the June 16^th meeting minutes. Mr. Markgraf seconded. Motion passed unanimously.

FINANCIAL: The June financial statement was reviewed along with the June reconciliations.

After a review of the bills, Mr. Dorsey made a motion to pay the bills. Mr. Kramer seconded. Motion passed unanimously.

CHIEF’S REPORT: 

• Goodman attended Primary Police Operations at the Northern KY Police and Sheriffs Training Center.
• Tignor attended Horizons in Policing through DOCJT.
• The department assisted the City of Crestview Hills with event security for the Crestview Hills Summer Concert on June 20th. This event was the first deployment of the department’s UAV/drone. The drone’s capabilities exceeded our expectations and assisted us in securing the venue site and surrounding areas.
• The department hosted a retirement party for Sam Goodman to celebrate his police career and 18 years with LPCHPD. His retirement will be effective August I, 2025. I would like to thank him for his many years of dedicated service and leadership to this department.

COUNCIL REPORTS:

Crestview Hills – Mr. Kramer stated their regular meeting was held on July 10^th. They passed two resolutions; Order-Resolution 2025-07-01 -Approving Amendments to the City Personnel Policies and Order-Resolution 2025-07-02 – City Engineering Contract – Compass Infrastructure Group.

Lakeside Park – Mr. Markgraf stated their regular meeting was on held July 7^th. They surplused their old sign boards, and appointed Kenneth Heinrich to the Kenton County Planning Commission until 12/31/2025.

OLD BUSINESS: None.

NEW BUSINESS:

1. Resolution 2025-03 – Chief Degenhardt presented Resolution 2025-03 awarding an RFP for the purchase of two Durangos from Don Franklin Dodge. Mr. Kramer made the motion to accept the Resolution. Mr. Landwehr seconded. Motion passed unanimously.

      2.  Resolution 2025-04 – Chief Degenhardt presented Resolution 2025-04 to make Sgt. Goodman’s firearm surplus and remove it from inventory. Once removed, the Glock 45 will be given to Sgt. Goodman upon               his retirement, in recognition of his years of service.  Mr. Kramer made the motion to accept the Resolution. Mr. Dorsey seconded. Motion passed unanimously.

EXECUTIVE SESSION:

At 18:23 hours, Mr. Kramer made a motion to go into Executive Session, pursuant to KRS 61.810 (f) to discuss personnel issues. Mr. Waite seconded. Motion passed unanimously.

At 18:26 hours, Mr. Dorsey made a motion to go back into Regular Session. Mr. Kramer seconded. Motion passed unanimously.

GOOD OF THE ORDER:

1. Chief Degenhardt proposed the installation of additional Flock cameras throughout the cities. Following discussion, the board agreed to table the decision until the next
2. Based on the results of the competitive process, and upon recommendation of the chief, the board voted to promote Patrolman Tignor to Sergeant, effective August 3, Mr. Kramer made a motion to approve the promotion. Mr. Dorsey seconded the motion. Motion passed unanimously.

ADJOURNMENT: Mr. Landwehr made a motion to adjourn at 18:32 hours. Mr. Dorsey seconded. Motion passed unanimously.