RED LAKE POLICE SERVICES BOARD

AGENDA FOR A REGULAR POLICE SERVICES BOARD MEETING TO BE HELD ON WEDNESDAY, DECEMBER 9^TH, 2020 AT THE MUNICIPAL OFFICE, AT 3:00 P.M.

1. CALL TO ORDER

2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(a) For the agenda for this meeting; and

(b) For minutes of a meeting at which a member was not in attendance.

3. DELEGATIONS/DEPUTATIONS

4. MINUTES OF PREVIOUS MEETING(S)

4.1 October 7^th, 2020 – Regular Meeting.

4.2 October 7^th, 2020 – Open Meeting.

5. UNFINISHED BUSINESS

5.1 Update - Speed Limit Reduction – Hwy. 125. (For Discussion)

5.2 Impaired Driving Signs. – Nungessor Road. (For Discussion)

5.3 Red Lake PSB Procedure By-Law.

5.4 Reduced Hours - Court Office. (For Discussion)

6. REPORTS

6.1 Detachment Commander; re 2020 Q3 Report Red Lake OPP.

6.2 Budget Variance Report as of November 30, 2020.

6.3 Draft 2021 Budget.

6.3 Update – Community Safety and Well-Being Plan. (For Discussion)

6.4 COVID-19. (For Discussion)

7. CORRESPONDENCE

7.1 Ministry of Solicitor General; re Court Security and Prisoner Transportation Program (CSPT) Review.

7.2 OAPSB; re CSPT Review – Survey.

7.3 OPP MPB Financial Services; re Credit Memo – July to September, 2020.

7.4 Halton Police Board; re International Holocaust Remembrance Alliance Definition of Antisemitism.

7.5 Ontario Newsroom; re New Police Detachment – Fort Frances.

8. MOTIONS (to be brought forward after applicable item)

9. BY-LAWS

9.1 By-Law No. 2020-02, Being a By-Law to Enter into an Ontario Transfer Payment Agreement with Her Majesty the Queen in Right of Ontario as Represented by the Solicitor General regarding Reduce Impaired Driving Everywhere (R.I.D.E.) Grant Allocation for 2020-2022.

10. NEW BUSINESS

10.1 Next Meeting – March, 2021. (For Discussion)

11. ADJOURNMENT