HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, February 26, 2020Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, O.P.P. 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 January 22, 2020 1.Minutes from the regular meeting of January 22, 2020.pdf2.Minutes from the closed meeting of January 22, 2020 E.DELEGATIONS AND PRESENTATIONS 1.Crime Stoppers of Haldimand & Norfolk Re: Update on 2019 Initiatives and Funding Request for 2020 Fentanyl Initiative 1.Crime Stoppers Attach1 Delegation Request.pdf2.PSB-01-2020 Request for Funds from Dunnville and Townsend Community Policing Committees 1.PSB-01-2020 Request for Funds from Dunnville and Townsend Community Policing Committees.pdf2.PSB-01-2020 Attach1 Dunnville CPC Funding Request.pdf3.PSB-01-2020 Attach2 Townsend CPC Funding Request.pdf4.PSB-01-2020 Attach3 Townsend CPC Funding Request Budget.pdfF.CORRESPONDENCE G.REPORTS 1.Monthly Report from the Detachment Commander 1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service.pdf2.Board Financials and Current Reserve Figures 1.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.pdfH.UNFINISHED BUSINESS 1.PSB-M01-2020 Court Security Enhancement Request 1.PSB-M01-2020 Court Security Enhancement Request.pdf2.PSB-M01-2020 Attach1 Email to Inspector Carter.pdf3.PSB-M01-2020 Attach2 Email from Court Manager.pdf2.Draft Motion Re: Service Availability (for discussion purposes only) 1.Draft Motion.pdf3.Update Re: Provincial Appointment I.NEW BUSINESS 1.Agenda Delivery 2.False Alarm By-law 3.OACP Zone Meeting 4.Ministry of the Solicitor General Regional Roundtable Session J.BY-LAWS (if required) K.CLOSED SESSION 1.Correspondence from County Solicitor Re: Court Security Enhancement Request L.DATE AND TIME OF NEXT MEETING Wednesday, March 25, 2020 at 9:30 a.m. in the Community Boardroom, Haldimand County O.P.P. Detachment, CayugaM.ADJOURNMENT No Item Selected This item has no attachments1.PSB-M01-2020 Court Security Enhancement Request.pdf2.PSB-M01-2020 Attach1 Email to Inspector Carter.pdf3.PSB-M01-2020 Attach2 Email from Court Manager.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service.pdf1.Crime Stoppers Attach1 Delegation Request.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.PSB-01-2020 Request for Funds from Dunnville and Townsend Community Policing Committees.pdf2.PSB-01-2020 Attach1 Dunnville CPC Funding Request.pdf3.PSB-01-2020 Attach2 Townsend CPC Funding Request.pdf4.PSB-01-2020 Attach3 Townsend CPC Funding Request Budget.pdf1.Draft Motion.pdf1.Minutes from the regular meeting of January 22, 2020.pdf