Ottawa Police
Services Board
Agenda 5
Monday, 25 March 2019,
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: J. Durrell
Members:
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.
That the Ottawa Police
Services Board confirm the Agenda of the 25 March 2019 meeting.
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That the Ottawa Police
Services Board confirm the Minutes #4 of the 28 February 2019 meeting.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Executive
Director's report
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That the Ottawa Police
Services Board approve the appointment of D. Nirman to the Policy &
Governance Committee.
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That the Ottawa Police
Services Board approve payment of $6,094 to the Canadian Association of
Police Governance for its 2019 membership fee.
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That the Ottawa Police
Services Board approve the attendance of Chair D. Deans, Members C. Meehan
and D. Nirman and Executive Director K. Ferraro at the Annual Conference of
the Ontario Association of Police Services Boards, to be held 22 – 25 May
2019 in Windsor, Ontario.
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5.
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Executive
Director's report
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That the Ottawa Police
Services Board approve funding for a table at the Wabano Centre for Aboriginal
Health “Igniting the Spirit” gala being held on 20 June 2019 at the Ottawa
Conference Centre, at a cost of $2,900.
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That the Ottawa Police
Services Board approve a contract with Telus Communications Inc. for
implementation of the Next Gen 911 phone system and telephone consoles at a
cost of $646,690 before tax.
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That the Ottawa Polices
Services Board approve the appointment of Stephen MAGUIRE, as a Special
Constable pursuant to Section 53 of the Police Services Act, in accordance
with the terms and conditions set forth in the Approval of Appointment Form.
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That the Ottawa Police
Services Board receive this report for information.
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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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That the Ottawa Police
Services Board receive this report for information.
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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, 29 April
2019 - 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.