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CONFIRMATION OF AGENDA
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That the Ottawa
Police Services Board confirm the Agenda of the 25 March 2019 meeting.
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CONFIRMATION OF MINUTES
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Minutes 4 of 25 February 2019
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That the Ottawa
Police Services Board confirm Minutes 4 of the 25 February 2019 meeting.
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DECLARATIONS OF INTEREST
There were no declarations of interest.
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COMMITTEE MEETINGS: REPORTS FROM
COMMITTEE CHAIRS & MINUTES
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Human Resources Committee - Draft Minutes 1 of 22
February 2019
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That the Ottawa
Police Services Board receive this report for information.
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INQUIRIES
There were no inquiries
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ITEMS OF BUSINESS
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1.
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Chief Bordeleau reported on the following items: Problem
Addresses, St. Patrick’s Day, Dog Attacks, OPS Gala, Traffic Stop Yields
Guns, Elder Jo MacQuarrie, Automatic License Plate Recognition Systems, and
Director General Frazer. (A copy of the Chief’s verbal report is
available online.)
Member Nirman thanked the Chief and his staff for
organizing the ride-alongs he participated in, as well as the visits to
various Ottawa Police facilities and sections.
With respect to the update on St. Patrick’s Day, the
OPS advised they spent more time in advance of festivities working with
stakeholders such as landlords. More charges were laid however there were
less arrests. The OPS saw their enforcement activities as being successful
based on positive feedback from residents, fewer unsafe parties, and a
reduced impact of festivities on the community and local streets.
That the Ottawa
Police Services Board receive this report for information.
RECEIVED
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2.
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Executive Director's report
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That the Ottawa Police Services Board approve the
appointment of D. Nirman to the Policy & Governance Committee.
CARRIED
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3.
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Executive Director’s report
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That the
Ottawa Police Services Board approve payment of $6,094 to the Canadian
Association of Police Governance for its 2019 membership fee.
CARRIED
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4.
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Executive Director’s report
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That the Ottawa Police Services Board approve the
attendance of Chair D. Deans, Members C. Meehan and D. Nirman and Executive
Director K. Ferraro at the Annual Conference of the Ontario Association of
Police Services Boards, to be held 22 – 25 May 2019 in Windsor, Ontario.
CARRIED
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5.
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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 20 June 2019 at
the Ottawa Conference Centre, at a cost of $2,900.
CARRIED
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6.
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Chief's report
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That the
Ottawa Police Services Board approve a contract with Telus Communications
Inc. for implementation of the Next Gen 911 phone system and telephone
consoles at a cost of $646,690 before tax.
CARRIED
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7.
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Chief's report
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That the
Ottawa Polices Services Board approve the appointment of Stephen MAGUIRE, as
a Special Constable pursuant to Section 53 of the Police Services Act, in accordance
with the terms and conditions set forth in the Approval of Appointment Form.
CARRIED
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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.
RECEIVED
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9.
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Chief's report
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That the
Ottawa Police Services Board receive this report for information.
RECEIVED
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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.
RECEIVED
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12.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
RECEIVED
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OTHER BUSINESS
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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Moved
by L.A. Smallwood
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.
CARRIED
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ADJOURNMENT
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