HALDIMAND COUNTY
POLICE SERVICES BOARD AGENDA

Meeting #:

Date:

Thursday, March 28, 2024

Time:

9:30 A.m. - 12:00 P.m.

Location:

Haldimand County Administration Building

---

A.

Call to Order

B.

Land Acknowledgement

C.

Disclosures of Pecuniary Interest

D.

Additions to the Agenda

E.

Approval of Previous Meeting Minutes

1.

Minutes from the regular meeting of January 25, 2024

2.

Minutes from the closed meeting of January 25, 2024

F.

Delegations and Presentations

1.

Pino D’Armiento, Chair, Crime Stoppers of Haldimand and Norfolk Re: Updates and Request for Funding

2.

Scott Barrett Re: Traffic Complaints in Caledonia

G.

Correspondence

H.

Reports

1.

Monthly Report from the Detachment Commander

2.

Haldimand County Provincial Offences Act Ticket Issuance Statistics

3.

Board Financials and Current Reserve Figures

I.

Unfinished Business

1.

Update on CSPA Summit (February 27-28, 2024)

1.

Legislated Training for Board Members

2.

Update on Haldimand County OPP Draft Action Plan for 2023-2025

3.

Update on Safe Streets Program

J.

New Business

1.

OAPSB Zone 4 Meeting (February 21, 2024)

2.

Mississaugas of the Credit First Nations Meeting with PSB Chair (March 22, 2024)

3.

Community Safety Zones

4.

Traffic Enforcement on Haldibrook Road

K.

By-laws

L.

Closed Session

THAT pursuant to Section 35 (4)(b) of the Police Services Act, the Haldimand County Police Services Board convene in a meeting closed to the public to discuss:

1.

Update on Personnel Matter

Section 35 (4)(b) Intimate financial or personal matters or other matters where the desirability of avoiding their disclosure in the interest of any person affected or in the public interest outweighs the desirability of adhering to the principle that proceedings be open to the public

M.

Date and Time of Next Meeting

Thursday, May 23, 2024 at 9:30 a.m. in the Council Chambers at the Haldimand County Administration Building.

N.

Adjournment