HALDIMAND COUNTY POLICE SERVICES BOARD AGENDAMeeting #:Date:Wednesday, May 23, 2018Time: 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 April 25, 20181.Minutes from the regular meeting of April 25, 2018.pdf2.Minutes from the closed meeting of April 25, 2018E.BUSINESS ARISING FROM MINUTES1.Speed Awareness Devices - Deployment Plan (previously circulated; deferred from the April 25, 2018 meeting)F.DEPUTATIONSG.CORRESPONDENCE1.Correspondence from Marie-France Lalonde, Minister of Community Safety and Correctional Services RE: Bill 175, the Safer Ontario Act, 20181.MCSCS Attach1 Correspondence.pdfH.REPORTS1.Monthly Report from the Detachment Commander1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service April 2018.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.pdf4.CS-PSB-01-2018 Request for Funds from Dunnville and Townsend Community Policing Committees1.CS-PSB-01-2018 Request for Funds from Dunnville and Townsend Community Policing Committees.pdf2.CS-PSB-01-2018 Attach1 Dunnville Community Policing Grant Request.pdf3.CS-PSB-01-2018 Attach2 Townsend Community Policing Grant Request.pdfI.NEW BUSINESS1.Verbal Update RE: Results of May 2-3 Safety Blitz along the Highway 6 Corridor2.Verbal Update RE: New Policy Requirement for Use of Board Resources During an Election PeriodJ.OTHER BUSINESS1.Chief Superintendent John Cain’s Response to Questions Presented at the October 25, 2017 MeetingK.CLOSED SESSION1.Recognition Award Nominations (motion to be considered)L.DATE AND TIME OF NEXT MEETINGWednesday, June 27, 2018 at 9:30 a.m. in the Community Boardroom, Haldimand County OPP Detachment, CayugaM.ADJOURNMENTNo Item Selected This item has no attachments1.CS-PSB-01-2018 Request for Funds from Dunnville and Townsend Community Policing Committees.pdf2.CS-PSB-01-2018 Attach1 Dunnville Community Policing Grant Request.pdf3.CS-PSB-01-2018 Attach2 Townsend Community Policing Grant Request.pdf1.MCSCS Attach1 Correspondence.pdf1.Board Financials.pdf2.Current Reserve Figures.pdf1.Haldimand County Provincial Offences Act Ticket Issuance Statistics.pdf2.Comprehensive POA Stats.pdf1.Monthly Report from the Detachment Commander.pdf2.Monthly Report Attach1 Statistics.pdf3.Monthly Report Attach2 Calls For Service April 2018.pdf1.Minutes from the regular meeting of April 25, 2018.pdf