Ottawa Police
Services Board
Agenda 4
Monday, 23 February
2015, 5:00 PM
Champlain Room 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 560-1270
[email protected]
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Board Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor J. Harder, C. Nicholson, L.A. Smallwood, Councillor
T. Tierney
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.
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CONFIRMATION OF MINUTES
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Minutes
26 January and 4 February 2015
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That the Ottawa Police
Services Board confirm the Minutes of the 26 January and 4 February
2015 meetings.
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1.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Budget
document previously distributed
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That the Ottawa Police
Services Board:
1. Approve the
2015 Draft Operating and Capital Budgets.
2. Direct the
Executive Director to forward the Budgets to City Council for approval.
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3.
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Chief’s
report
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That the Ottawa Police
Services Board direct the Board Chair to send a letter and business case to
the federal government requesting reimbursement of $2 million per year for
unique costs related to policing activities in the Nation’s Capital, and that
the Mayor be invited to co-sign the letter.
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4.
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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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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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Executive
Director’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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Chief's
Report
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That the Ottawa Police
Services Board receive this report for information.
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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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Regular Meeting - Monday, 23 March
2015 - 5:00 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.