HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, March 27, 2019Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, OPP Detachment, CayugaA.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 February 27, 2019 1.Minutes from the regular meeting of February 27, 2019.pdf1.Minutes from the regular meeting of February 27, 2019.pdfE.DELEGATIONS AND PRESENTATIONS 1.Neil Unwin and Aimee Bernardo, Crime Stoppers of Haldimand & Norfolk Re: Overview of the Organization and Request for Financial Support 1.Crime Stoppers Attach1 Delegation Request.pdf1.Crime Stoppers Attach1 Delegation Request.pdfF.CORRESPONDENCE 1.Submissions to the Standing Committee on Justice Policy Re: Bill 68 1.AMO Submission 1.AMO Submission.pdf1.AMO Submission.pdf2.OAPSB Submission 1.OAPSB Submission.pdf2.OAPSB Submission Attach1 Recommendations.pdf1.OAPSB Submission.pdf2.OAPSB Submission Attach1 Recommendations.pdf2.Crime Stoppers of Haldimand & Norfolk Annual Appreciation and Awards Luncheon 1.Crime Stoppers Annual Appreciation and Awards Luncheon.pdf1.Crime Stoppers Annual Appreciation and Awards Luncheon.pdfG.REPORTS 1.Monthly Report from the Detachment Commander (Dashboard and Speed Spy Reports to be tabled) 1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service February.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service February.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.pdfH.UNFINISHED BUSINESS I.NEW BUSINESS 1.Discussion Re: Board Objectives and Priorities 2.Rescheduling of the May 22, 2019 Police Services Board Meeting J.BY-LAWS (if required) K.CLOSED SESSION (if required) 1.Recognition Award Nominations (to be tabled) L.DATE AND TIME OF NEXT MEETING Wednesday, April 24, 2019 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaM.ADJOURNMENT No Item Selected This item has no attachments1.Crime Stoppers Annual Appreciation and Awards Luncheon.pdf1.Minutes from the regular meeting of February 27, 2019.pdf1.Crime Stoppers Attach1 Delegation Request.pdf1.AMO Submission.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 February.pdf1.OAPSB Submission.pdf2.OAPSB Submission Attach1 Recommendations.pdf