HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, January 23, 2019Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, OPP Detachment, CayugaA.CALL TO ORDERB.SWEARING IN OF NEW MEMBERSC.ELECTION OF CHAIR AND VICE CHAIRD.DISCLOSURES OF INTERESTE.ADDITIONS TO AGENDAF.ADOPTION OF MINUTES1.Minutes from the regular meeting of November 28, 20181.Minutes from the regular meeting of November 28, 2018.pdfG.BUSINESS ARISING FROM MINUTESH.DEPUTATIONSI.CORRESPONDENCEJ.REPORTS1.Monthly Report from the Detachment Commander (Dashboard & Speed Spy Reports to be tabled)1.November Monthly Report from the Detachment Commander.pdf2.November Monthly Report Attach1 Statistics.pdf3.November Monthly Report Attach2 Calls For Service.pdf4.December Monthly Report from the Detachment Commander.pdf5.December Monthly Report Attach1 Statistics.pdf6.December Monthly Report Attach2 Calls For Service.pdf2.Board Financials and Current Reserve Figures1.Board Financials.pdf2.Current Reserve Figures.pdf3.Haldimand County Provincial Offences Act Ticket Issuance Statistics1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdfK.NEW BUSINESSL.OTHER BUSINESSM.CLOSED SESSIONN.DATE AND TIME OF NEXT MEETINGWednesday, February 27, 2019 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaO.ADJOURNMENTNo Item Selected This item has no attachments1.Minutes from the regular meeting of November 28, 2018.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.November Monthly Report from the Detachment Commander.pdf2.November Monthly Report Attach1 Statistics.pdf3.November Monthly Report Attach2 Calls For Service.pdf4.December Monthly Report from the Detachment Commander.pdf5.December Monthly Report Attach1 Statistics.pdf6.December Monthly Report Attach2 Calls For Service.pdf