Ottawa Police
Services Board
Agenda 47
Monday, 23 July 2018,
4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Board
Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: L. A. Smallwood
Members:
A. Blaustein, Councillor A. Hubley, C. Nicholson, L.A. Smallwood, Councillor T. Tierney, S. Valiquet
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.
2.
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Executive Director's report
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That the Ottawa
Police Services Board approve the attendance of A Blaustein and K. Ferraro at
the Ontario Association of Police Services Boards (OAPSB) Labour Seminar
being held in Toronto, on September 20 – 21, 2018.
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3.
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Chief's report
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That the Ottawa
Police Services Board approve the award of a construction contract for the
amount of $752,313.00 (including construction contingency) to Michanie
Construction Inc. for the construction of a new storage facility at 2799
Swansea Crescent.
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4.
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Chief's report
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That the Ottawa
Police Services Board approve the appointments of the individuals listed in
Document 1 as Special Constables pursuant to Section 53 of the Police
Services Act, in accordance with
the terms and conditions set forth in the attached Approval of Appointment
form.
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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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Chief'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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8.
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Deputy City Solicitor's report
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That the Ottawa
Police Services Board receive this report for information.
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9.
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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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10.
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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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11.
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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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OTHER BUSINESS
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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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ADJOURNMENT
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NEXT MEETING
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Regular Meeting - Monday, 24
September 2018 - 4:00 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.