HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, October 24, 2018Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, OPP Detachment, CayugaA.CALL TO ORDERB.DISCLOSURES OF INTERESTC.ADDITIONS TO AGENDAD.ADOPTION OF MINUTES1.Minutes from the regular meeting of September 26, 20181.Minutes from the regular meeting of September 26, 2018.pdfE.BUSINESS ARISING FROM MINUTES1.Chief Superintendent John Cain’s Response to Questions Presented at the October 25, 2017 Meeting (deferred from the September 26, 2018 meeting)1.Chief Superintendent John Cain’s Response to Questions Presented at the October 25, 2017 Meeting.pdf2.Signage on Quarry Properties3.Board Communications PlanF.DEPUTATIONSG.CORRESPONDENCE1.Thank You Letter from Crime Stoppers Re: Golf Tournament Sponsorship1.Thank You Letter from Crime Stoppers.pdfH.REPORTS1.Monthly Report from the Detachment Commander1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls for Service September 2018.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.pdfI.NEW BUSINESS1.CS-PSB-02-2018 User Fees and Charges for Policing Related Activities1.CS-PSB-02-2018 User Fees and Charges for Policing Related Activities.pdf2.CS-PSB-02-2018 Attach1 By-law 16-13 Fees Charges.pdf3.CS-PSB-02-2018 Attach2 By-law 17-13 False Alarm.pdf4.CS-PSB-02-2018 Attach3 OPP Schedule of Fees.pdf5.CS-PSB-02-2018 Attach4 Draft By-law PSB False Alarm Fees XX-18.pdf2.CS-PSB-03-2018 OPP Billing Estimate - 20191.CS-PSB-03-2018 OPP Billing Estimate - 2019.pdf2.CS-PSB-03-2018 Attach1 Billing Statement.pdf3.CS-PSB-03-2018 Attach2 OPP Municipal Billing General Information.pdfJ.OTHER BUSINESSK.CLOSED SESSIONL.DATE AND TIME OF NEXT MEETINGWednesday, November 28, 2018 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaM.ADJOURNMENTNo Item Selected This item has no attachments1.Chief Superintendent John Cain’s Response to Questions Presented at the October 25, 2017 Meeting.pdf1.Minutes from the regular meeting of September 26, 2018.pdf1.CS-PSB-02-2018 User Fees and Charges for Policing Related Activities.pdf2.CS-PSB-02-2018 Attach1 By-law 16-13 Fees Charges.pdf3.CS-PSB-02-2018 Attach2 By-law 17-13 False Alarm.pdf4.CS-PSB-02-2018 Attach3 OPP Schedule of Fees.pdf5.CS-PSB-02-2018 Attach4 Draft By-law PSB False Alarm Fees XX-18.pdf1.CS-PSB-03-2018 OPP Billing Estimate - 2019.pdf2.CS-PSB-03-2018 Attach1 Billing Statement.pdf3.CS-PSB-03-2018 Attach2 OPP Municipal Billing General Information.pdf1.Thank You Letter from Crime Stoppers.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls for Service September 2018.pdf