HALDIMAND COUNTYPOLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, October 28, 2020Time: 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.DISCLOSURES OF PECUNIARY INTEREST C.ADDITIONS TO THE AGENDA D.APPROVAL OF PREVIOUS MEETING MINUTES 1.Minutes from the regular meeting of September 23, 2020 1.Minutes from the regular meeting of September 23, 2020.pdf2.Minutes from the closed meeting of September 23, 2020 E.DELEGATIONS AND PRESENTATIONS 1.Rob Reid Re: Perspective on Indigenous Issues 1.Rob Reid Attach1 Delegation Request.pdf2.Mary Love Re: Policing Issues Related to McKenzie Meadows Occupation 1.Mary Love Attach1 Delegation Request.pdf3.Allyson Proulx Re: Support of 1492 Land Back Lane and the Haudenosaunee Land Defenders 1.Allyson Proulx Attach1 Delegation Request.pdfF.CORRESPONDENCE 1.The Honourable Sylvia Jones, Solicitor General Re: Response to the Board's Request for a Meeting 1.Solicitor General Attach1 Correspondence.pdf2.O.P.P. Commissioner Re: Response to the Ongoing Land Dispute in Caledonia 1.O.P.P. Commissioner Attach1 Correspondence.pdf3.City of St. Catharines Re: Anti-Racism Committee – Six Nations Land Defenders Motion 1.City of St. Catharines Attach1 Correspondence.pdf4.Correspondence Related to the McKenzie Meadows Occupation/Protests and Statement Released by the Board at its September 23, 2020 Meeting 1.Jennifer Phillips Alaan 1.Jennifer Phillips Alaan Attach1 Correspondence.pdf2.Britney De Costa 1.Britney De Costa Attach1 Correspondence.pdf3.Franco Giudice 1.Franco Giudice Attach1 Correspondence.pdf4.Marion Lefevre 1.Marion Lefevre Attach1 Correspondence.pdf5.Mary Love 1.Mary Love Attach1 Correspondence.pdf6.1492 Land Back Lane Letter Writing Campaign 1.1492 Land Back Lane Attach1 Correspondence.pdf2.1492 Land Back Lane Attach2 Correspondence.pdf3.1492 Land Back Lane Attach3 Correspondence.pdf5.Ministry of the Solicitor General Re: Court Security and Prisoner Transportation Program Review 1.Ministry of the Solicitor General Attach1 Memorandum.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 Statistics Per Location.pdf4.Monthly Report Attach3 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.pdfH.UNFINISHED BUSINESS 1.Update Re: Chief Superintendent John Cain's Announcement for Additional Staff 2.Update Re: McKenzie Meadows Occupation 3.Update Re: Record Checks 4.Update Re: Provincial Appointment I.NEW BUSINESS 1.Motion to Delegate Vice Chair as the Board Spokesperson for all Communications Related to the McKenzie Meadows Occupation/Protests J.BY-LAWS (if required) K.CLOSED SESSION (if required) L.DATE AND TIME OF NEXT MEETING Wednesday, November 25, 2020 at 9:30 a.m. in the McSorley Hall Room at the Cayuga Arena.M.ADJOURNMENT No Item Selected This item has no attachments1.Rob Reid Attach1 Delegation Request.pdf1.Mary Love Attach1 Delegation Request.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Ministry of the Solicitor General Attach1 Memorandum.pdf1.City of St. Catharines Attach1 Correspondence.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.O.P.P. Commissioner Attach1 Correspondence.pdf1.Allyson Proulx Attach1 Delegation Request.pdf1.Minutes from the regular meeting of September 23, 2020.pdf1.Solicitor General Attach1 Correspondence.pdf1.Jennifer Phillips Alaan Attach1 Correspondence.pdf1.Britney De Costa Attach1 Correspondence.pdf1.Franco Giudice Attach1 Correspondence.pdf1.Marion Lefevre Attach1 Correspondence.pdf1.Mary Love Attach1 Correspondence.pdf1.1492 Land Back Lane Attach1 Correspondence.pdf2.1492 Land Back Lane Attach2 Correspondence.pdf3.1492 Land Back Lane Attach3 Correspondence.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Statistics Per Location.pdf4.Monthly Report Attach3 Calls For Service.pdf