Ottawa Police Service BoardAgendaMeeting #:128Date:Monday, April 27, 2026Time: 1:00 P.m. - 2:00 P.m.Location:Electronic ParticipationMembers:Chair: Salim Fakirani, Councillor Cathy Curry, Vice Chair: Marty Carr, Peter Henschel, Dave Donaldson, Michael Polowin, and Councillor Steve Desroches 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/87190574467Accessible formats and communication supports are available, upon request.2.Declarations of Interest 3.In Camera Items In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board will be meeting in a closed session prior to the public meeting to discuss items pertaining to the following subject matter: Consent Agenda Personal Matter 2025 Public Sector Salary Disclosure Act Update On Demonstrations and Event Management FIFA World Cup Personal Matter Matter Relating to the Security of the Property of the Board Approval of Purchase for Night Vision Devices Lease Agreement Maintenance Agreement Matter Relating to the Security of the Property of the Board Personal Matter Personal Matter Legal Services Status Report – Settlements, First Quarter 2026 Personal Matter Personal Matter Legal Matter Status Update on Ongoing and Outstanding Matters 4.Adjournment No Item Selected This item has no attachments.