HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, May 29, 2019Time: 9:30 A.m. - 12:00 P.m.Location:Community Boardroom, OPP 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 April 24, 2019 1.Minutes from the regular meeting of April 24, 2019.pdf1.Minutes from the regular meeting of April 24, 2019.pdfE.DELEGATIONS AND PRESENTATIONS F.CORRESPONDENCE 1.Neil Unwin, Chairperson, Crime Stoppers of Haldimand Norfolk Re: Thank You for Recent Donation 1.Crime Stoppers Attach1 Correspondence.pdf1.Crime Stoppers Attach1 Correspondence.pdfG.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 April 2019.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service April 2019.pdf2.Board Financials and Current Reserve Figures 1.Board Financials.pdf2.Current Reserve Figures.pdf1.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.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdfH.UNFINISHED BUSINESS 1.Verbal Update Re: Provincial Appointments I.NEW BUSINESS 1.Proposed Changes to Speed Sign Protocol 1.Proposed Changes to Speed Sign Protocol.pdf1.Proposed Changes to Speed Sign Protocol.pdf2.Verbal Update Re: OAPSB Zone 4 Meeting 3.Discussion Re: 911 Calls J.BY-LAWS (if required) K.CLOSED SESSION 1.Discussion Re: Alleged Misconduct by Haldimand County OPP Detachment Commander L.DATE AND TIME OF NEXT MEETING Wednesday, June 26, 2019 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaM.ADJOURNMENT No Item Selected This item has no attachments1.Proposed Changes to Speed Sign Protocol.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Crime Stoppers Attach1 Correspondence.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service April 2019.pdf1.Minutes from the regular meeting of April 24, 2019.pdf