Ottawa Police Service Board

Minutes

Meeting #:
128
Date:
Time:
-
Location:
Electronic Participation
Present:
  • Chair: Salim Fakirani, 
  • Councillor Cathy Curry, 
  • Vice Chair: Marty Carr, 
  • Peter Henschel, 
  • Dave Donaldson, 
  • Michael Polowin, 
  • and Councillor Steve Desroches 

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 Zoom


https://us02web.zoom.us/j/87190574467


Accessible formats and communication supports are available, upon request.

2.
Declarations of Interest

 

No Declarations of Interest were filed.

3.
In Camera Items

 

  • 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:

    1. Consent Agenda
      1. Personal Matter
      2. 2025 Public Sector Salary Disclosure Act
    2. Update On Demonstrations and Event Management
    3. FIFA World Cup
    4. Personal Matter
    5. Matter Relating to the Security of the Property of the Board
    6. Approval of Purchase for Night Vision Devices
    7. Lease Agreement
    8. Maintenance Agreement
    9. Matter Relating to the Security of the Property of the Board
    10. Personal Matter
    11. Personal Matter
    12. Legal Services Status Report – Settlements, First Quarter 2026
    13. Personal Matter
    14. Personal Matter
    15. Legal Matter
    16. Status Update on Ongoing and Outstanding Matters
    Carried

4.
Adjournment

 

The meeting adjourned at 4:02 pm.

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