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Police Services Board
April 30, 2019
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
that, pursuant to Section 28 of the Police Services Act, as amended, Roger McDevitt be appointed as Chair of the Trent Hills Police Services Board for 2019.
Moved by Councillor Ken Tully, seconded by Erik Kowal It is recommended
Carried
It is recommended that the agenda for the Police Services Board meeting of April 30, 2019 be received and approved.
Moved by Councillor Gene Brahaney, seconded by Councillor Ken Tully
Carried
that, pursuant to Section 37 of the Police Services Act, as amended, the Trent Hills Police Services Board adopt the Municipality's of Trent Hills Procedural By-law as the Police Services Board's Procedural By-law, save and except for the Closed Session provisions, which shall be governed by Section 35(4) of the Police Services Act, as amended.
Moved by Councillor Gene Brahaney, seconded by Erik Kowal It is recommended
Carried
that the minutes of the Police Services Board meeting held on November 27, 2018 be received and approved as presented.
Moved by Councillor Ken Tully, seconded by Erik Kowal It is recommended
Carried
that Kathy Dafoe be authorized to attend the OAPSB Conference/AGM on May 22-25, 2019 as a Trent Hills Police Services Board representative.
Moved by Councillor Gene Brahaney, seconded by Erik Kowal It is recommended
Carried
that Northumberland County Staff Report 2019-022, the Community Safety and Well-Being Presentation, and County Council Resolution No. 2019-04-17-64 re: Community Safety and Well-Being Plan be received as information. And that the Trent Hills Police Services Board support the County's leadership in establishing a Community Safety and Well-Being Plan for Northumberland County.
Moved by Councillor Ken Tully, seconded by Erik Kowal It is recommended
Carried
that the Police Service Board Work Plan updated after the November 27, 2018 meeting be reviewed and accepted as amended.
Moved by Councillor Ken Tully, seconded by Erik Kowal It is recommended
Carried
It is recommended that we do now adjourn at 11:08 a.m.
Moved by Councillor Gene Brahaney, seconded by Councillor Ken Tully