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Police Services Board
March 6, 2017
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda of the meeting of March 6, 2017, be adopted as printed.
Moved by Councillor Brad Saunders, seconded by Deputy Mayor Anita Dubeau
Carried
THAT the minutes of the meeting of December 12, 2016 be adopted as printed.
Moved by Councillor Brad Saunders, seconded by Deputy Mayor Anita Dubeau
Carried
THAT the Penetanguishene Police Services Board receive the report for information and refer to Committee of the Whole.
Moved by Councillor Brad Saunders, seconded by Deputy Mayor Anita Dubeau
Carried
THAT the Police Services board receives the information on Policing Effectiveness and Modernization (PEM) Grant.
Moved by Deputy Mayor Anita Dubeau, seconded by Councillor Brad Saunders
Carried
THAT the Police Services Board receive the verbal update on the 2017-2019 Detachment Action Plan specific to Southern Georgian Bay.
Moved by Deputy Mayor Anita Dubeau, seconded by Councillor Brad Saunders
Carried
THAT the Police Services Board receive the following verbal updates on: - Fentanyl Awareness - Fraudulent Email Warning - Speeding Snowmobiles on Murray Road
Moved by Peter Graham, seconded by Deputy Mayor Anita Dubeau
Carried
THAT the 2017 OPP Billing Model be received for information.
Moved by Deputy Mayor Anita Dubeau, seconded by Councillor Brad Saunders
Carried
THAT items 8 i-v be received for information.
Moved by Deputy Mayor Dubeau, seconded by Peter Graham
Carried
THAT staff be directed to communicate the board vacancy to business groups and community members.
Moved by Councillor Brad Saunders, seconded by Deputy Mayor Dubeau
Carried
THAT the Police Services Board move into closed session to discuss the Annual Performance Evaluation of the Detachment Commander.
Moved by Councillor Brad Saunders, seconded by Deputy Mayor Anita Dubeau
Carried
THAT the Police Services Board move out of closed session where in it discussed the Annual Performance Evaluation of the Detachment Commander and provided direction to the Board Chair in providing the performance evaluation results to the appropriate person in the OPP.
Moved by Deputy Mayor Dubeau, seconded by Peter Graham
Carried
THAT the Police Services Board recommends that Council receive a presentation from the OPP on the possibility of introducing CCTV Cameras at designated locations within the Town of Penetanguishene.
Moved by Councillor Brad Saunders, seconded by Deputy Mayor Anita Dubeau
Carried
THAT the Police Services Board receive the above items for discussion.
Moved by Peter Graham, seconded by Councillor Brad Saunders