Ottawa Police
Services Board
Agenda 23
Monday, 24 October
2016, 4:00 PM
Champlain Room, 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 580-2424, ext. 21618
Wendy.Fedec@ottawa.ca
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Board
Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor J. Harder, C. Nicholson, L.A. Smallwood, Councillor T. Tierney, S. Valiquet
Simultaneous
interpretation in both official languages is available for any specific agenda
item by calling the board’s information number at least 24 hours in advance of
the meeting.
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CONFIRMATION OF AGENDA
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(New
business items will require waiving of the Rules of Procedure)
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That the Ottawa Police
Services Board confirm the Agenda of the 24 October 2016 meeting.
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CONFIRMATION OF MINUTES
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Minutes
of 26 September 2016
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That the Ottawa Police
Services Board confirm the Minutes of the 26 September 2016 meeting.
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1.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Report
to be issued on 24 October 2016
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That the Ottawa Police
Services Board receive this report for information.
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3.
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Chief's
report
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That the Ottawa
Police Services Board:
1.
Direct staff to prepare
the 2017 Draft Operating and Capital Budgets based on a 2% tax increase and
an estimated 1.3% increase in taxes resulting from growth in assessment base.
2.
Approve the 2017 budget
review and approval timetable.
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4.
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Presentation
from R. McMullen, President, National Capital Area Crime Stoppers
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That the Ottawa
Police Services Board receive this presentation for information.
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5.
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Chief's
report
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That the Ottawa
Police Services Board approve the appointments of Sheri Lynn Bisaillion,
Catherina Catinus and Chad Hagley as Special Constables pursuant to Section
53 of the Police Services Act, in accordance with the terms and conditions set forth in
the attached Approval of Appointment form.
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6.
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Chief's
report
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That the Ottawa
Police Services Board approve the appointments of Kelly Allison (nee Brown)
and Marc Larochelle as Special Constables pursuant to Section 53 of the Police
Services Act, in accordance with the
terms and conditions set forth in the attached Approval of Appointment form.
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7.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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8.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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9.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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10.
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Chief's
report
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That the
Ottawa Police Services Board:
1.
Approve the appointment of the sworn officers identified in Document 2.
2. Receive this report for
information.
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11.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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12.
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Board
Solicitor's report
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That the Ottawa Police
Services Board receive this report for information.
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13.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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14.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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15.
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Chief's
report
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That the Ottawa
Police Services Board receive this report for information.
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16.
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Chief's
report
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That the Ottawa
Police Services Board receive this report for information.
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17.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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18.
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Chief's
report
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That the Ottawa Police
Services Board receive this report for information.
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CONSIDERATION
OF MOTION TO MOVE IN CAMERA
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That the Ottawa Police Services Board adjourn the
public portion of its meeting to move In Camera to discuss confidential items
pertaining to legal and personnel matters in accordance with Section 35(4)(b)
of the Police Services Act.
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NEXT MEETINGS
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·
Special
Meeting - Wednesday, 09 November 2016 – 8:30 AM
Tabling of 2017 Budget
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·
Regular
Meeting - Wednesday, 28 November 2016 - 4:00 PM
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Note:
Please note that any written or verbal submissions (including your name but
excluding personal contact information) will form part of the public record and
be made available to City Council and the public.