Ottawa Police
Services Board
Agenda 7
Monday, 25 May 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 Minutes of the 27 April 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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Chief's
Report
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That the Ottawa Police
Services Board continue to endorse the Street Ambassador program and approve
the release of a $10,000.00 contribution to the ByWard Market Business
Improvement Area for operation of the program in 2015.
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3.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve:
1. The attendance of Chair El-Chantiry, Member Smallwood and
Executive Director Fedec at the 2015 Canadian Association of Police
Governance Conference being held in Markham, Ontario from 26 – 29 August
2015.
2. Funding in the amount of $5,000 to cover the cost of a
breakfast to launch the 2016 Conference hosted by the Ottawa Police Services
Board.
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4.
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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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5.
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Executive
Director’s report
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That the Ottawa Police
Services Board receive this 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 receive this report for information.
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1.
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By-law
No. 1 of 2015
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That the Ottawa Police
Services Board approve Ottawa Police Services Board By-law No. 1 of 2015,
being a by-law to amend Section 12 of By-law No. 1 of 2010 entitled “A by-law
of the City of Ottawa Police Services Board establishing a system for the
registration of security alarm systems and reduction of false alarms” by
striking out the expression “One Hundred and Thirty-Five Dollars ($135.00)”
where it occurs therein and substituting the expression “One Hundred and
Forty Dollars ($140.00)” therefor.
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1.
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Letter dated 15 April 2015 from G.
MacDonell, President & CEO, Special Olympics Ontario
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That the Ottawa Police
Services Board receive this communication for information.
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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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Regular Meeting - Monday, 22 June
2015 - 5:00 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.