Ottawa Police Service Board

Minutes

Meeting #:
124
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 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom


https://us02web.zoom.us/j/88026285323


 

No Declarations of Interest were filed.

Mr. H. Sayah, Executive Director, explained that in accordance with Section 36 of the Community Safety and Policing Act and the Ottawa Police Service Board Procedure By-law, the Board is required to elect a Chair and Vice Chair at its first meeting each year. Accordingly, he requested nominations for the position of Chair.

Member Polowin moved that Member Fakirani be nominated to the position of Chair of the Ottawa Police Service Board. Member Henschel seconded the nomination. The Executive Director called for any additional nominations. There being none, the following motion was considered:

Moved by Member Curry

That nominations for the position of Chair of the Ottawa Police Service Board be closed and that the Ottawa Police Service Board appoint S. Fakirani as Chair of the Board for 2026.

Carried

Chair Fakirani then called for nominations for the position of Vice Chair.

Member Desroches moved that Member Carr be nominated to the position of Vice Chair, and Member Donaldson seconded the nomination. There being no other nominations, the following motion was considered: 

Moved by Member Polowin

That nominations for the position of Vice Chair of the Ottawa Police Service Board be closed and that the Ottawa Police Service Board appoint M. Carr as Vice Chair of the Board for 2026.

Carried

In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board will be meeting in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:

  • 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. Update on Demonstrations and Event Management
    2. New Lease
    3. Ontario Transfer Payment Agreement regarding NG911 Grant 
    4. Operational Matter
    5. Legal Matter
    6. Legal Matter
    7. Personal Matter
    8. Personal Matter
    9. Personal Matter
    10. Legal Matter
    Carried

The meeting adjourned at 01:05 pm.

No Item Selected