RED LAKE POLICE SERVICES BOARD

 

                                                                       

 

AGENDA FOR A REGULAR POLICE SERVICES BOARD MEETING TO BE HELD ON APRIL 20TH, 2022 AT THE MUNICIPAL OFFICE, AT 3:00 P.M.

 

1.            CALL TO ORDER

 

(a)  Land Acknowledgement Statement.

 

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       February 9th, 2022 – Regular Meeting.

 

5.         UNFINISHED BUSINESS

 

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

 

            5.2       Impaired Driving Signs – Nungesser Road/Hwy.105.   (For Discussion)

 

            5.3       Reduced Hours – Court Office.     (For Discussion)

 

6.         REPORTS 

 

6.1       Detachment Commander Reports.

 

a)    2022 Q1 Report/Officer Activity Report – Detachment Summary/2022 Calls for Service by Location.

 

            6.2       Budget Variance Report as of April 7, 2022.

 

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

 

6.4       Update - COVID-19.            (For Discussion)

 

7.         CORRESPONDENCE

 

7.1       OPP MPB Financial Services Unit.

 

a)    October – December 2021 Detachment Revenues.

b)    2022 Court Security and Prisoner Transportation Grant Update.

 

            7.2       OAPSB; re 2022 AGM (Hybrid – Virtual/In-Person). (For Discussion)

           

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

 

9.         BY-LAWS

 

9.1       By-Law No. 01-2022, 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. (Community Safety and Policing (CSP) Grant Program – Local Priorities).

 

10.       NEW BUSINESS

 

10.1      Next Meeting – July 6, 2022.        

                       

11.       ADJOURNMENT