Ottawa Police
Services Board
Agenda 49
Monday, 29 October
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, 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.
Minutes, 1 October 2018
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That the Ottawa
Police Services Board confirm the Minutes of the 1 October 2018 meeting.
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DECLARATIONS OF INTEREST
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INQUIRIES
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ITEMS OF BUSINESS
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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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Report from R. McMullen, President, National Capital Area
Crime Stoppers
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That the Ottawa
Police Services Board receive this presentation for information.
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3.
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Chief's report
Presentation
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That the Board adopt
one of the full-cost recovery options outlined in the report for implementation
on 1 January 2019.
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4.
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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
wireless services for a three year term from 5 November 2018 until 5 November
2021 at an approximate three year cost of $2,862,000 including non-refundable
taxes.
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5.
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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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6.
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Chief's report
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That the Ottawa
Police Services Board approve the re-appointment of Gordon Jones as a Special
Constable 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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7.
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Chief's report
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That the Ottawa
Police Services Board approve the re-appointment of Michael Warner as Special
Constable 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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8.
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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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9.
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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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10.
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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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11.
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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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12.
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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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13.
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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, 26
November 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.