Ottawa Police
Services Board
Agenda 43
Monday, 26 March 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: L.A. Smallwood
Members:
A. Blaustein, Councillor A. Hubley, C. Nicholson, 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 March 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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Executive
Director's report
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That the Ottawa
Police Services Board approve that the City’s Election-Related Resources
Policy apply to the use of the Board’s resources during the 2018 municipal
election campaign period.
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3.
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Chief's
report
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That the Ottawa
Police Services Board approve the contract award to Moriyama & Teshima
and CS&P Architects for prime consultant services for the architectural
design and engineering of the South Campus Phase 1 Facility, to be located at
55 Lodge Road, for an amount not to exceed $3,855,500.00 (excluding taxes).
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4.
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Executive
Director's report
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That the Ottawa
Police Services Board approve funding for a table at the Wabano Centre for
Aboriginal Health “Igniting the Spirit” gala being held on 21 June 2018 at
the Ottawa Conference Centre, at a cost of $2,500.
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5.
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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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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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7.
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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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8.
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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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OTHER BUSINESS
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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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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ADJOURNMENT
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NEXT MEETING
Regular Meeting - Monday, 23 April 2018 - 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.