Private detective agenda



AGENDA

BOARD OF EXAMINERS

OF PRIVATE INVESTIGATORS

AND PRIVATE SECURITY AGENCIES

JANUARY 31, 2008

10:00 A.M.

I. Call To Order

II. Board Members

A. Mr. Michael D. Connelly – Security Services Contractor

B. Michael A. Tupman, Esquire

III. Review and Acceptance of Minutes from October 25, 2007 Meeting

IV. Licenses

A. Class A – Private Investigative Agency - Renewals

1. ICU Investigations

a. License Holder – Dean Smith

b. Delaware Manager – Dean Smith

2. InfoRetrieval Services

a. License Holder – Kelly Jansen

3. Joseph Michael Lamonaca, Detective Agency

a. License Holder – Joseph Lamonaca

4. Maryland Claims Investigation, Inc.

a. License Holder – Robert H. Jones

b. Delaware Manager – Russell L. Ball

5. Meridian Global Solutions

a. License Holder – Terry W. Crossen

6. Ronald E. Bielinski, Private Investigator

a. License Holder – Ronald E. Bielinski

7. Shannon Associates

a. License Holder – Robert C. Shannon

8. Silver Fox Investigations LLC

a. License Holder – David L. Kraus

b. Delaware Manager – David L. Kraus

9. U.S. Detectives, LLC

a. License Holder – Thomas S. McAlaine

b. Delaware Manager – Thomas S. McAlaine

B. Class A – Private Investigative Agency - New

1. Claims Bureau USA Inc.

a. License Holder – Brian A. Landry

b. Delaware Manager – Hugh Craig

2. Grant Investigative Services

a. License Holder – Timothy A. Grant

b. Delaware Manager – Timothy A. Grant

C. Class A – Private Investigative Agency - Changes

1. EFI Global Inc.

a. License Holder – Jeffrey K. Lowe – Replacement

b. Delaware Manager – Jeffrey K. Lowe - Replacement

D. Class A – Private Investigative Agency – Issues

1. Cavalier Investigations

2. True Blue Investigations

E. Class B – Private Security Agency - Renewals

1. Command Security Corporation

a. License Holder – Jeff Edmiston

b. Delaware Manager – Jeff Edmiston

2. Day & Zimmermann LLC

a. License Holder – Daniel Roddy

b. Delaware Manager – Jay R. Galloway

F. Class B – Private Security Agency - Resignations

1. Crown Security System, Inc.

2. Omnisec International

a. Delaware Manager – Lewis G. Hines, III

3. The Wackenhut Corporation

a. Delaware Manager – Thomas F. Pye

G. Class B – Private Security Agency – Issues

1. Blackhawk, Inc.

H. Class C – Private Investigative & Private Security Agency

Renewals

1. DuPont Security Services

a. License Holder – Michael A. Boykin

2. International Protective Service Group, L.L.C.

a. License Holder – Barbara W. Thompson

b. Delaware Manager – Jerry D. Lucas

I. Class C – Private Investigative & Private Security Agency

New

1. SPI Security Services Inc.

a. License Holder – Thomas Nixon

b. Delaware Manager – Thomas Nixon

J. Class C – Private Investigative & Private Security Agency

Changes

1. Forsythe Confidential Investigations – Upgrade from Class A

a. License Holder – Mary E. Forsythe

b. Delaware Manager – Mary E. Forsythe

2. Guardsmark, LLC

a. Delaware Manager – Vincent P. Sullivan – Replacement

K. Class C – Private investigative & Private Security Agency

Resignations

1. FYI Investigations

2. Guardsmark, LLC

a. Delaware Manager – Shawn E. Hale

L. Class D – Armored Car Agency – New

1. Brink’s, Incorporated

a. License Holder – Gary D. Landry

b. Delaware Manager – Dennis L. Casteel

2. Dunbar Armored, Inc.

a. License Holder – Kevin R. Dunbar

b. Delaware Manager – Mark D. McKittrick

3. Loomis Armored US Inc.

a. License Holder - Patrick J. Otero

b. Delaware Manager – James R. McGuffey

M. Address & Phone Number Changes

1. ChoicePoint Services Inc.

a. Delaware Manager Address

2. RSIG Security

a. Delaware Address & Phone Number

N. Rule 5.0 – Uniforms, Patches, Badges, Seals, Vehicular Markings

1. Alpha Investigations and Security Consulting LLC

a. Business Card

2. Baker & Baker Investigations, LLC

a. Letterhead & Envelope (Fixed)

3. Brink’s, Incorporated

a. Uniform, Patch, & Vehicle Markings

4. Claims Bureau USA Inc.

a. Letterhead, Envelope, & Business Card

5. Dunbar Armored, Inc.

a. Uniform, Patches (2), Letterhead, Business Card, & Vehicle Markings

6. EFI Global Inc.

a. Business Card

7. Forsythe Confidential Investigations

a. Soft Uniform

8. Grant Investigative Services

a. Business Card

9. Litigation Solutions, LLC

a. Business Card

10. SPI Security Services Inc.

a. Uniform, Patch, Badge, Letterhead & Business Card

11. Tactical Protection Group

a. Letterhead

12. Veracity Research Co.

a. Business Card

O. Certified Instructors

1. Firearms

a. Eric Brown – Dunbar Armored, Inc.

b. Michael Kozlowski – Dunbar Armored, Inc.

c. Steven Silverman - Independent

V. Old Business

A. Legislation Issues

1. HB #36 – February Session

2. HB #143 – February Session

3. Computer Forensics – 09/12/07 to Rep. Schwartzkopf

4. Title 24 Chapter 13 Section 1341 – 10/26/07 to L. Olsen

B. Certified Firearms Instructor

1. Jason D. Bergman

C. Intelligence Reform Act of 2004

1. DAG Durstein

D. MVM, Inc.

E. FOIA Rule

1. DAG Durstein

F. Shotgun Instructors – 04/26/07 Meeting

G. Rule 13.0 - Training Requirements

1. Adopted 12/11/07

VI. New Business

A. Detective Licensing Comments

1. Board Members

a. Cynthia R. Jones – 04/11/08 – 2nd Term

b. Kline G. Kemp, Jr. – 04/11/08 – 1st Term

B. Board Member/Public Attendee’s Comments

C. Colonel/Designee’s Comments

VII. Adjournment

A. Schedule Next Meeting

1. Thursday, April 24, 2008 @ 10:00am

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