HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, February 24, 2021Time: 9:30 A.m. - 12:00 P.m.Location:Haldimand County Administration BuildingCouncil ChambersPlease 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 1.Minutes from the regular meeting of November 25, 2020.pdf2.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 1.Neil Unwin, Board Chair, Crime Stoppers of Haldimand and Norfolk .pdfG.CORRESPONDENCE H.REPORTS 1.Monthly Report from the Detachment Commander 1.December Monthly Report from the Detachment Commander.pdf2.December Monthly Report Attach1 Statistics.pdf3.December Monthly Report Attach2 Statistics Per Location.pdf4.December Monthly Report Attach3 Calls For Service.pdf5.January Monthly Report from the Detachment Commander.pdf6.January Monthly Report Attach1 Statistics and 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.pdfI.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 No Item Selected This item has no attachments1.Board Financials.pdf2.Current Reserve Figures.pdf1.Minutes from the regular meeting of November 25, 2020.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Neil Unwin, Board Chair, Crime Stoppers of Haldimand and Norfolk .pdf1.December Monthly Report from the Detachment Commander.pdf2.December Monthly Report Attach1 Statistics.pdf3.December Monthly Report Attach2 Statistics Per Location.pdf4.December Monthly Report Attach3 Calls For Service.pdf5.January Monthly Report from the Detachment Commander.pdf6.January Monthly Report Attach1 Statistics and Calls For Service.pdf