Ottawa Police
Services Board
Agenda 11
Monday, 26 October
2015, 5:00 PM
Champlain Room 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 560-1270
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.
That the Ottawa Police
Services Board confirm the Agenda of the 26 October 2015 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 28 September 2015 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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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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3.
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Chief's
report
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That the Ottawa Police
Services Board approve the appointment of the individuals listed in Annex A
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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4.
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Policy
and Governance Committee’s Report
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That the Ottawa Police
Services Board approve the policy amendments contained in this report.
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5.
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Chief's
report
Presentation
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That the Ottawa Police
Services Board receive this report and presentation for information.
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6.
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Chief's
report
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That the Ottawa Police
Services Board:
1. Direct staff
to prepare the 2016 Draft Operating and Capital Budgets based on a 1.75% tax
increase and an estimated 1.3% increase in taxes resulting from growth in
assessment base.
2. Approve the
2016 budget review and approval timetable.
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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:
1. Approve the
appointment of the sworn officers identified in Annex B.
2. 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 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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Executive
Director’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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1.
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Letter
dated 13 October 2015 from A. Petrowski, Vice Chair, Regional Municipality of
Niagara Police Services Board to The Honorable S. Del Duca, Minister of Transportation
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That the Ottawa Police
Services Board receive this communication for information.
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CONSIDERATION
OF MOTION TO MOVE IN CAMERA
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Special meeting – Tabling of 2016
Budget –
Wednesday,
12 November 2015 – 8:30 a.m.
Regular Meeting, Public Delegations & Consideration
of the 2016 Budget –
Monday,
30 November – 5:00 p.m.
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.