HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, April 24, 2019Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, OPP Detachment, CayugaA.CALL TO ORDER B.SWEARING IN OF NEW MEMBER C.DISCLOSURES OF PECUNIARY INTEREST D.ADDITIONS TO THE AGENDA E.APPROVAL OF PREVIOUS MEETING MINUTES 1.Minutes from the regular meeting of March 27, 2019 1.Minutes from the regular meeting of March 27, 2019.pdf1.Minutes from the regular meeting of March 27, 2019.pdf2.Minutes from the closed meeting of March 27, 2019 F.DELEGATIONS AND PRESENTATIONS G.CORRESPONDENCE H.REPORTS 1.Monthly Report from the Detachment Commander (Dashboard report to be tabled, if available) 1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service March 2019.pdf4.Speed Spy Report - Kohler Road April 2019.pdf5.Speed Spy Report - Rainham April 2019.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service March 2019.pdf4.Speed Spy Report - Kohler Road April 2019.pdf5.Speed Spy Report - Rainham April 2019.pdf2.Board Financials and Current Reserve Figures 1.Board Financials.pdf2.Current Reserve Figures.pdf1.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.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdfI.UNFINISHED BUSINESS 1.Clarification on Legislation Re: Disposal of Recovered Bicycles 2.Donation to Crime Stoppers of Haldimand & Norfolk Opioid and Fentanyl Initiative 3.Draft Motion Re: Board Objectives and Priorities 1.Draft Motion.pdf1.Draft Motion.pdf4.Proposed Amendment to Recognition Policy 01-2006 1.Proposed Amendment to Recognition Policy 01-2006.pdf1.Proposed Amendment to Recognition Policy 01-2006.pdf5.Verbal Update Re: Parking By-law Amendment - Towing of Vehicles - Quarry 6.Verbal Update Re: Provincial Appointments J.NEW BUSINESS K.BY-LAWS (if required) L.CLOSED SESSION (if required) M.DATE AND TIME OF NEXT MEETING Wednesday, May 29, 2019 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaN.ADJOURNMENT No Item Selected This item has no attachments1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Draft Motion.pdf1.Proposed Amendment to Recognition Policy 01-2006.pdf1.Minutes from the regular meeting of March 27, 2019.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service March 2019.pdf4.Speed Spy Report - Kohler Road April 2019.pdf5.Speed Spy Report - Rainham April 2019.pdf