HALDIMAND COUNTY
POLICE SERVICES BOARD AGENDA

Meeting #:
Date:	Wednesday, November 25, 2020
Time:	9:30 A.m. - 12:00 P.m.
Location:	McSorley Hall, Cayuga Arena

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Please note: Due to the COVID-19 pandemic, the Police Services Board meeting is being held at the Cayuga Arena 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 October 28, 2020

E.

DELEGATIONS AND PRESENTATIONS

F.

CORRESPONDENCE

1.

Halton Police Board Re: International Holocaust Remembrance Alliance Definition of Antisemitism

G.

REPORTS

1.

Monthly Report from the Detachment Commander

2.

Board Financials and Current Reserve Figures

3.

Haldimand County Provincial Offences Act Ticket Issuance Statistics

4.

2021 Proposed Budgets

H.

UNFINISHED BUSINESS

1.

Update Re: McKenzie Meadows Occupation

I.

NEW BUSINESS

1.

Oneida Township Collision Data and Traffic Information (to be tabled)

2.

December Meeting

J.

BY-LAWS (if required)

K.

CLOSED SESSION

1.

Update Re: Discussions with the Ontario Civilian Police Commission

L.

DATE AND TIME OF NEXT MEETING

Wednesday, January 27, 2021 at 9:30 a.m. in the Haldimand Room at the Haldimand County Administration Building.

M.

ADJOURNMENT