HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Thursday, March 23, 2023Time: 9:30 A.m. - 12:00 P.m.Location:Haldimand County Administration BuildingA.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 26, 2023 1.Minutes from the regular meeting of January 26, 2023.pdf2.Minutes from the closed meeting of January 26, 2023 3.Minutes from the special meeting of February 9, 2023 1.Minutes from the special meeting of February 9, 2023.pdf4.Minutes from the closed meeting of February 9, 2023 F.DELEGATIONS AND PRESENTATIONS 1.Bailey Long, Chair, Crime Stoppers of Haldimand and Norfolk Re: Request for Funding 1.Bailey Long, Chair, Crime Stoppers of Haldimand and Norfolk.pdfG.CORRESPONDENCE H.REPORTS 1.Monthly Report from the Interim Detachment Commander 1.February 2023 Report from Interim Detachment Commander.pdf2.Board Financials and Current Reserve Figures 1.Board Financials as of March 2023.pdf2.Current Reserve Figures.pdf3.Haldimand County Provincial Offences Act Ticket Issuance Statistics 1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdfI.UNFINISHED BUSINESS 1.Draft Motion Re: Detachment Commander Selection Committee 1.Draft Motion.pdfJ.NEW BUSINESS 1.Update Re: Council Vacancy K.BY-LAWS L.CLOSED SESSION M.DATE AND TIME OF NEXT MEETING Thursday, May 25, 2023 at 9:30 a.m. in the Council Chambers at the Haldimand County Administration Building.N.ADJOURNMENT No Item Selected This item has no attachments1.Bailey Long, Chair, Crime Stoppers of Haldimand and Norfolk.pdf1.Board Financials as of March 2023.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf1.Minutes from the regular meeting of January 26, 2023.pdf1.Minutes from the special meeting of February 9, 2023.pdf1.Draft Motion.pdf1.February 2023 Report from Interim Detachment Commander.pdf