Ottawa Police
Services Board
Special Meeting
Agenda 35
Friday, 4 August 2017,
2:00 PM
Honeywell Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
_____________________________________________________________________________________
Board Members:
Chair: Councillor E. El-Chantiry
Vice Chair: J. Durrell
Members: Councillor A. Hubley, 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.
|
CONFIRMATION OF AGENDA
|
|
That the Ottawa
Police Services Board confirm the Agenda of the 4 August 2017 meeting.
|
|
|
DECLARATIONS OF INTEREST
|
|
INQUIRIES
|
|
ITEMS OF BUSINESS
|
|
1.
|
|
|
|
Chief's report
|
|
That the Ottawa
Police Services Board approve the re-appointments listed in Document 1 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.
|
|
|
OTHER BUSINESS
|
|
ADJOURNMENT
|
|
NEXT MEETING
|
|
|
Regular Meeting - Monday, 25
September 2017 - 4:00 PM
|
|
|
|
|
|
|
|
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.