HALDIMAND COUNTY
POLICE SERVICES BOARD AGENDA

Meeting #:
Date:	Wednesday, February 24, 2021
Time:	9:30 A.m. - 12:00 P.m.
Location:	Haldimand County Administration Building Council Chambers

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Please 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.

ELECTION OF CHAIR AND VICE CHAIR

C.

DISCLOSURES OF PECUNIARY INTEREST

D.

ADDITIONS TO THE AGENDA

E.

APPROVAL OF PREVIOUS MEETING MINUTES

1.

Minutes from the regular meeting of November 25, 2020

2.

Minutes from the closed meeting of November 25, 2020

F.

DELEGATIONS AND PRESENTATIONS

1.

Neil Unwin, Board Chair, Crime Stoppers of Haldimand & Norfolk Re: 2020 Annual Review and Funding Request for 2021 Initiatives

G.

CORRESPONDENCE

H.

REPORTS

1.

Monthly Report from the Detachment Commander

2.

Board Financials and Current Reserve Figures

3.

Haldimand County Provincial Offences Act Ticket Issuance Statistics

I.

UNFINISHED BUSINESS

1.

Update Re: McKenzie Meadows Occupation

2.

Update Re: Provincial Appointments

J.

NEW BUSINESS

K.

BY-LAWS (if required)

L.

CLOSED SESSION (if required)

M.

DATE AND TIME OF NEXT MEETING

The next meeting of the Board was set for Wednesday, March 24, 2021 at 9:30 a.m. Location to be determined.

N.

ADJOURNMENT