HALDIMAND O.P.P. DETACHMENT BOARD
AGENDA

Meeting #:

Date:

Thursday, January 23, 2025

Time:

9:30 A.m. - 12:00 P.m.

Location:

Haldimand County Administration Building - Council Chambers

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A.

Call to Order

B.

Land Acknowledgement

C.

Election of Chair and Vice Chair

• ​THAT __________________ is hereby appointed to serve as Chair of the Haldimand O.P.P. Detachment Board from this date forward until the first Board meeting in the 2026 calendar year.

• ​THAT _________________ is hereby appointed to serve as Vice Chair of the Haldimand O.P.P. Detachment Board from this date forward until the first Board meeting in the 2026 calendar year.

D.

Roll Call

E.

Disclosures of Pecuniary Interest

F.

Approval of Previous Meeting Minutes

1.

Haldimand O.P.P. Detachment Board Minutes - November 28, 2024

• THAT the minutes of the November 28, 2024 Haldimand O.P.P. Detachment Board meeting be adopted as circulated.

G.

Delegations and Presentations

1.

Overview of the Community Safety Services Team (CSS Team)

1.

Community Safety Officer – PC Patti Cote

2.

School Resource Officer – PC Abigail Whitenect

3.

Community Mobilization Officer – PC Jordan Foebel

2.

Overview of the O.P.P.’s Response to Operation Deterrence

Provincial Liaison Officer – PC Rod Leclair

H.

Items for Consideration

1.

Report from the Detachment Commander

• THAT the Report from the Detachment Commander for the month of December, 2024 be received as presented.

2.

Review of Operational Budget

• THAT the Board Financials and Current Reserve Figures, dated January 16, 2025, be received as presented.

3.

HDB-M01-2025 Amendments to the 2025 Haldimand County O.P.P. Billing Estimate

• THAT Memorandum HDB-M01-2025 Amendments to the 2025 Haldimand County O.P.P. Billing Estimate be received.

I.

Unfinished Business

1.

Correspondence from David Tilley, Police Services Advisor - Zone 4, Police Services Liaison Unit, Inspectorate of Policing Re: CSPA Mandatory Board Member Training

• THAT the correspondence from David Tilley, Police Services Advisor - Zone 4, Police Services Liaison Unit, Inspectorate of Policing Re: CSPA Mandatory Board Member Training, dated January 14, 2025, be received.

2.

Verbal Update on Haldimand County Council Appointment

3.

Verbal Update on the Haldimand O.P.P. Detachment Board Terms of Reference

J.

Other Business

1.

Verbal Update on Reduce Impaired Driving Everywhere (RIDE) Grant Application for 2024-25

K.

By-laws

L.

Announcements

M.

Adjournment

• THAT this meeting is now adjourned at _______ a.m.