Ottawa Police
Services Board
Agenda 10
Monday, 28 September
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, 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 28 September 2015 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 27 July 2015 meeting.
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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 approve the purchase of 29 units of “NVD-BNVD P+” Night Vision
Goggles at a cost of $407,045.00 (excluding taxes).
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3.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve the purchase of a table at the Sixth Annual Ottawa
Police Gala being held on November 7, 2015 at the Shaw Centre, at a cost of
$1,750.
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4.
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Executive
Director’s report
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That the Ottawa Police
Services Board approve the purchase of a table at the Boys and Girls Club of
Ottawa Awesome Auction being held on November 13, 2015 at the Shaw Centre, at
a cost of $1,000.
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That the Ottawa Police
Services Board approve the 22 appointments listed in Annex A 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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That the Ottawa Police
Services Board approve the appointments of Owen David Andrews and Joshua Adam
Gibeault 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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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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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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That the Ottawa Police
Services Board receive this report for information.
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1.
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Letter
dated 21 July 2015 from Minister Y. Naqvi, Community Safety and Correctional
Services
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2.
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Letter
dated 1 September 2015 from Chair, A. Pringle, Toronto Police Services Board
to Minister M. Meilleur, Attorney General
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3.
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Letter
dated 1 September 2015 from the Toronto Police Services Board to Minister Y.
Naqvi, Community Safety and Correctional Services
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That the Ottawa Police
Services Board receive these communications 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, 26 October
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.