Ottawa Police Services BoardAgendaMeeting #:73 Special Meeting Tabling of 2023 Budget/ Réunion extraordinaire dépôt du budget 2023Date:Wednesday, February 01, 2023Time: 8:30 A.m. - 9:30 A.m.Location:Electronic ParticipationMembers:Chair: Suzanne Valiquet, Mayor Mark Sutcliffe, Councillor Cathy Curry, Councillor Marty Carr, Michael Doucet, Salim Fakirani, and Peter HenschelKrista Ferraro, Executive Director (613) 560-1270 Krista.Ferraro@ottawa.ca 1.Notices and meeting information for participants and members of the public This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoomhttps://us02web.zoom.us/j/85067891126 Accessible formats and communication supports are available, upon request.2.Confirmation of Agenda That the Ottawa Police Services Board confirm the agenda of the 01 February 2023 meeting.3.Declarations of Interest 4.Items of Business 4.1Draft Operating and Capital Budgets 1.PSB 2023 Budget EN - FINAL PPT.pdf2.2023 Budget FINAL FRENCH PSB PPT.pdfPresentationDocuments to be tabled at the meetingThat the Ottawa Police Services Board receive and table the Ottawa Police Service 2023 Draft Operating and Capital Budgets, to be considered at the Board meeting on 27 February 2023.5.Adjournment 6.Next Meeting Finance and Audit Committee Meeting- Wednesday, February 15, 2023- 10:00 AM Regular Meeting – Monday, February 27, 2023 - 4:00 PM No Item Selected This item has no attachments1.PSB 2023 Budget EN - FINAL PPT.pdf2.2023 Budget FINAL FRENCH PSB PPT.pdf