Ottawa Police Service BoardMinutesMeeting #:110 - Special Meeting Tabling of 2025 Budget / Réunion extraordinaire dépôt du budget 2025Date:Wednesday, November 13, 2024Time: 8:30 A.m. - 9:30 A.m.Location:Electronic ParticipationPresent:Chair: Salim Fakirani, Councillor Cathy Curry, Vice Chair: Marty Carr, Peter Henschel, and Dave Donaldson Absent:Mayor Mark Sutcliffe 1.Notices and meeting information for participants and members of the public This meeting may be viewed online on the Ottawa City Council YouTube Channel or viazoom https://us02web.zoom.us/j/84895604469 Accessible formats and communication supports are available, upon request.2.Confirmation of Agenda That the Ottawa Police Service Board confirm the agenda of the 13 November 2024 special meeting.Carried3.Declarations of Interest No Declarations of Interest were filed.4.Items of Business 4.1Draft Operating and Capital Budgets 2025 1.PSB 2025 Budget EN - v0.3.pdf2.PSB 2025 Budget_FR.pdf3.Budget book online-2025.pdfPresentationDocuments to be tabled at the meetingThat the Ottawa Police Service Board receive and table the Ottawa Police Service 2025 Draft Operating and Capital Budgets, to be considered at the Board meeting on 25 November 2024. Received and Tabled5.Adjournment The meeting adjourned at 9:09 am.6.Next Meeting Finance and Audit Committee Meeting – Friday, November 22, 2024 - 9:30 AM Regular Meeting – Monday, November 25, 2024 - 4:00 PM No Item Selected This item has no attachments.1.PSB 2025 Budget EN - v0.3.pdf2.PSB 2025 Budget_FR.pdf3.Budget book online-2025.pdf