HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, February 27, 2019Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, OPP Detachment, CayugaA.CALL TO ORDERB.DISCLOSURES OF INTERESTC.ADDITIONS TO AGENDAD.ADOPTION OF MINUTES1.Minutes from the regular meeting of January 23, 20191.Minutes from the regular meeting of January 23, 2019.pdfE.BUSINESS ARISING FROM MINUTESF.DEPUTATIONSG.CORRESPONDENCEH.REPORTS1.Monthly Report from the Detachment Commander (Dashboard & Speed Spy Reports to be tabled)1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service January 2019.pdf2.Board Financials and Current Reserve Figures1.Board Financials.pdf2.Current Reserve Figures.pdf3.Haldimand County Provincial Offences Act Ticket Issuance Statistics1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdfI.NEW BUSINESS1.Proposed Amendments to Recognition Policy 01-20061.Proposed Amendments to Recognition Policy.pdf2.Proposed Amendments to Procedural By-law 13/11 (For discussion purposes only. Consideration of the by-law will be dealt with under Other Business)1.Proposed Amendments to Procedural By-law.pdfJ.OTHER BUSINESS1.Consideration of By-law 19/192.OAPSB 2019 Spring Conference and AGM Sponsorship1.OAPSB Spring Conference and AGM Sponsorship.pdfK.CLOSED SESSIONL.DATE AND TIME OF NEXT MEETINGWednesday, March 27, 2019 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaM.ADJOURNMENTNo Item Selected This item has no attachments1.Proposed Amendments to Recognition Policy.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.OAPSB Spring Conference and AGM Sponsorship.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service January 2019.pdf1.Minutes from the regular meeting of January 23, 2019.pdf1.Proposed Amendments to Procedural By-law.pdf