HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, June 27, 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 May 23, 20181.Minutes from the regular meeting of May 23, 2018.pdf2.Minutes from the closed meeting of May 23, 2018E.BUSINESS ARISING FROM MINUTES1.Chief Superintendent John Cain’s Response to Questions Presented at the October 25, 2017 Meeting2.Election Protocol Policy 2003-071.Election Protocol Policy 2003-07.pdfF.DEPUTATIONS1.Rob Lamothe RE: Pride Event in Dunnville1.Rob Lamonthe Attach1 Delegation Request.pdfG.CORRESPONDENCE1.Correspondence from Suzanne Wilkins RE: Pride Event in Dunnville1.Wilkins Attach1 Correspondence.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 April 2018.pdf4.Monthly Report Attach3 Calls For Service May 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 BUSINESSJ.OTHER BUSINESS1.Recognition Event Award Recipients2.Summer Meeting ScheduleK.CLOSED SESSIONL.DATE AND TIME OF NEXT MEETINGWednesday, September 26, 2018 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaM.ADJOURNMENTNo Item Selected This item has no attachments1.Rob Lamonthe Attach1 Delegation Request.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Wilkins Attach1 Correspondence.pdf1.Election Protocol Policy 2003-07.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service April 2018.pdf4.Monthly Report Attach3 Calls For Service May 2018.pdf1.Minutes from the regular meeting of May 23, 2018.pdf