HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, June 24, 2020Time: 9:30 A.m. - 12:00 P.m.Location:Haldimand County Administration BuildingHaldimand RoomPlease note: Due to the COVID-19 pandemic, the Police Services Board meeting is being held at the Haldimand County Administration Building rather than the O.P.P. Detachment to ensure physical distancing requirements are in place.A.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 26, 2020 1.Minutes from the regular meeting of February 26, 2020.pdf2.Minutes from the closed meeting of February 26, 2020 E.DELEGATIONS AND PRESENTATIONS F.CORRESPONDENCE 1.Crime Stoppers of Haldimand & Norfolk Re: Appreciation for Recent Donation 1.Crime Stoppers of Haldimand and Norfolk.pdf2.Memorandum from Thomas Carrique, O.P.P. Commissioner Re: Recent Protest Activity 1.Memorandum from Thomas Carrique.pdfG.REPORTS 1.Monthly Report from the Detachment Commander 1.February Monthly Report from the Detachment Commander.pdf2.February Monthly Report Attach1 2019 Statistics Per Location.pdf3.February Monthly Report Attach2 Statistics.pdf4.February Monthly Report Attach3 Calls For Service.pdf5.March Monthly Report from the Detachment Commander.pdf6.March Monthly Report Attach1 Statistics.pdf7.March Monthly Report Attach2 Calls For Service.pdf8.April Monthly Report from the Detachment Commander.pdf9.April Monthly Report Attach1 Statistics.pdf10.April Monthly Report Attach2 Calls For Service.pdf11.May Monthly Report from the Detachment Commander.pdf12.May Monthly Report Attach1 Statistics.pdf13.May 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.Update Re: Meeting with Chief Superintendent John Cain 2.Update Re: Service Availability I.NEW BUSINESS 1.Abandoned Hagersville Quarry Issues 2.O.P.P. Activity in Responding to COVID-19 Complaints 3.O.P.P. Location Recommendations Re: Two Additional Speed Signs 4.Update Re: Leamington Council Votes to Terminate Contract with O.P.P. (for information purposes only) 5.Norfolk County Police Services Board Motion Re: Contract O.P.P. Staffing Shortfall 1.Norfolk County Police Services Board Motion.pdf6.Update Re: RIDE Grant Application 2020/21 - 2021/22 7.Summer Meeting Schedule J.BY-LAWS (if required) K.CLOSED SESSION (if required) L.DATE AND TIME OF NEXT MEETING Wednesday, September 23, 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.Minutes from the regular meeting of February 26, 2020.pdf1.Crime Stoppers of Haldimand and Norfolk.pdf1.Memorandum from Thomas Carrique.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Norfolk County Police Services Board Motion.pdf1.February Monthly Report from the Detachment Commander.pdf2.February Monthly Report Attach1 2019 Statistics Per Location.pdf3.February Monthly Report Attach2 Statistics.pdf4.February Monthly Report Attach3 Calls For Service.pdf5.March Monthly Report from the Detachment Commander.pdf6.March Monthly Report Attach1 Statistics.pdf7.March Monthly Report Attach2 Calls For Service.pdf8.April Monthly Report from the Detachment Commander.pdf9.April Monthly Report Attach1 Statistics.pdf10.April Monthly Report Attach2 Calls For Service.pdf11.May Monthly Report from the Detachment Commander.pdf12.May Monthly Report Attach1 Statistics.pdf13.May Monthly Report Attach2 Calls For Service.pdf