ITEMS OF BUSINESS

1.

2020 DRAFT OPERATING AND CAPITAL BUDGETS

1.    That the Ottawa Police Services Board receive and table the Ottawa Police Service 2020 Draft Operating and Capital Budgets.

RECEIVED AND TABLED

2.    That the Finance and Audit Committee discuss the 2020 budget proposal at its meeting of November 14, 2019.

3.    That the Ottawa Police Services Board consider and approve the 2020 Draft Operating and Capital Budgets at the Board meeting on November 25, 2019.

4.    That the Ottawa Police Services Board returns $4.0 million to the General Capital Reserve Fund from Capital Order 908707 Queensview 2.

5.    That the Ottawa Police Services Board approve the delegation of authority to the Chief of Police to execute and administer the 2020 Fleet Replacement Program, up to a maximum of $4.6 million.

CARRIED