Ottawa Police Service BoardAgendaMeeting #:Date:Monday, January 26, 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 Habib Sayah, Executive Director [email protected] This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom: https://us02web.zoom.us/j/88026285323 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/88026285323 2.Declarations of Interest 3.Ceremonial Activities and Announcements 3.1Election of Chair and Vice Chair 4.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:That the Ottawa Police Service Board adjourn the public portion of its meeting to move In Camera to discuss the following subject matter in accordance with Section 44(2) of the Community Safety and Policing Act, 2019: Update on Demonstrations and Event Management New Lease Ontario Transfer Payment Agreement regarding NG911 Grant Operational Matter Legal Matter Legal Matter Personal Matter Personal Matter Personal Matter Legal Matter 5.Adjournment No Item Selected This item has no attachments.