HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, September 23, 2020Time: 9:30 A.m. - 12:00 P.m.Location:McSorley Hall, Cayuga ArenaPlease note: Due to the COVID-19 pandemic, the Police Services Board meeting is being held at the Cayuga Memorial Arena rather than the O.P.P. Detachment to ensure physical distancing requirements are in place.A.CALL TO ORDER B.DISCLOSURES OF PECUNIARY INTEREST C.ADDITIONS TO THE AGENDA D.APPROVAL OF PREVIOUS MEETING MINUTES 1.Minutes from the regular meeting of June 24, 2020 1.Minutes from the regular meeting of June 24, 2020.pdf2.Minutes from the meeting of August 26, 2020 1.Minutes from the meeting of August 26, 2020.pdfE.DELEGATIONS AND PRESENTATIONS 1.Charlene Lovegrove, Corporate Manager, Victim Services of Haldimand-Norfolk-Mississaugas of the Credit First Nations Re: Funding Request 1.Victim Services Attach1 Correspondence.pdf2.Shawn MacDonald Re: Policing on 6th Line in Caledonia 1.Shawn MacDonald Attach1 Delegation Request.pdf3.Chief Superintendent John Cain, West Region Commander Re: Occupation/Protest of the McKenzie Meadows Development Site F.CORRESPONDENCE 1.Response from Hagersville Quarry Owner Re: Trespassing Issues 1.Hagersville Quarry Owner Attach1 Correspondence.pdf2.Ministry of the Solicitor General Re: Court Security and Prisoner Transportation 1.Ministry of the Solicitor General Attach1 Memorandum.pdfG.REPORTS 1.Monthly Report from the Detachment Commander 1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service.pdf2.Board Financials and Current Reserve Figures 1.Board Financials.pdf2.Current Reserve Figures.pdf3.Haldimand County Provincial Offences Act Ticket Issuance Statistics 1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdfH.UNFINISHED BUSINESS 1.Update Re: Provincial Appointment I.NEW BUSINESS 1.O.P.P. Enforcement of ATV's on County Roads 2.Security Checks J.BY-LAWS (if required) K.CLOSED SESSION L.DATE AND TIME OF NEXT MEETING Wednesday, October 28, 2020 at 9:30 a.m. Location to be determined.M.ADJOURNMENT No Item Selected This item has no attachments1.Ministry of the Solicitor General Attach1 Memorandum.pdf1.Hagersville Quarry Owner Attach1 Correspondence.pdf1.Minutes from the regular meeting of June 24, 2020.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Shawn MacDonald Attach1 Delegation Request.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service.pdf1.Minutes from the meeting of August 26, 2020.pdf1.Victim Services Attach1 Correspondence.pdf