Ottawa Police
Services Board
Agenda 50
Monday, 26 November
2018, 4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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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.
That the Ottawa Police
Services Board confirm the Agenda of the 26 November 2018 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 29 October 2018 meeting.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Letter
from C. Mooney, Executive Director, Boys & Girls Club of
Ottawa Presentation by Mr. S. Beckta, Chair and Ms. J.
Baca, Director of Advancement
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That the Ottawa Police
Services Board approve a one-time grant of $30,000 to the Boys and Girls Club
of Ottawa to help fund the Police Youth Centre Clubhouse Capital Campaign.
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That the Ottawa Police
Services Board approve the 2019 meeting schedule.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board:
1. Approve the
appointment of the sworn officers identified in Document 2; and
2. Receive this
report for information.
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11.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report 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 - - 4:00 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.