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Police Services Board
March 5, 2018
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Police Services Board appoint Peter Graham, as chair of the Police Services Board.
Moved by A. Dubeau, seconded by G. Vadeboncoeur
Carried
THAT the Police Services Board appoint B. Saunders, as Vice-Chair of the Police Services Board.
Moved by A. Dubeau, seconded by G. Vadeboncoeur
Carried
THAT the agenda of the Police Services Board meeting of March 5, 2018, be adopted as printed.
Moved by B. Saunders, seconded by R. Hajdukiewicz
Carried
THAT the Police Services Board minutes of the meeting of December 11, 2017 be adopted as printed.
Moved by R. Hajdukiewicz, seconded by A. Dubeau
Carried
THAT the Police Service Board include an "update" item under Detachment Reports for agendas moving forward.
Moved by A. Dubeau, seconded by G. Vadeboncoeur
Carried
THAT the Police Services Board receive the financial report for police related accounts for the period ending February 28, 2018, for information.
Moved by G. Vadeboncoeur, seconded by A. Dubeau
Carried
THAT the Police Services Board receive the 2018 OPP billing model for information.
Moved by A. Dubeau, seconded by G. Vadeboncoeur
Carried
THAT the Police Services Board receive the 2017 Annual Report for information; AND THAT the Detachment Commander present the 2017 annual report to Council on April 11th, 2018.
Moved by R. Hajdukiewicz, seconded by A. Dubeau
Carried
THAT in accordance with Section 35, subsection 4 of the Police Services Act, the Penetanguishene Police Services Board move into an in-camera session.
Moved by B. Saunders, seconded by R. Hajdukiewicz
Carried
THAT the Police Services Board rise from the in-camera session with a report.
Moved by A. Dubeau, seconded by B. Saunders
Carried
THAT the Police Services Board complete the annual performance evaluation for the Detachment Commander; AND THAT staff be directed to send the completed document to the appropriate contact at the OPP.