OTTAWA-CARLETON POLICE SERVICES BOARD
COMMISSION DE SERVICES POLICIERS DOTTAWA-CARLETON
AGENDA / ORDRE DU JOUR
7 DEC. / DÉC. 2000
Board Members / Membres de la Commission
H. Kreling (Chair/président), G. Baskerville (Vice Chair/vice-président), D. Adam, E. Buckingham, B. Chiarelli, J. Legendre, J. McCombie
Executive Director / Directrice exécutive
Wendy Fedec 560-1270
DECLARATIONS OF INTEREST
ITEMS OF BUSINESS
1. NEW EAST DIVISION BUILDING - SITE PLAN AND BUILDING ELEVATIONS
- A/Director Generals report dated 29 Nov 00
That the Ottawa-Carleton Regional Police Services Board receive this presentation for information, review and discussion prior to a public open house scheduled for 13 December 2000.
2. CONSIDERATION OF THE 2001 BUDGET ESTIMATES
- Budget documents previously distributed
That the Ottawa-Carleton Regional Police Services Board approve the 2001 Ottawa-Carleton Regional Police Service Operating and Capital budget estimates as presented, and forward the Budget to the Ottawa Transition Board for inclusion in its recommendations to the new City of Ottawa Council.
3. AIR SERVICES PROPOSAL
- Chiefs report dated 30 Nov 00
That the Ottawa-Carleton Regional Police Services Board approve the implementation of the Air Services Proposal, including the use of available grants to finance the capital costs, and funds re-allocated within the 2001 Budget to finance ongoing operating costs.
4. VOLUNTEER RENEWAL AND COMMUNITY POLICE CENTRES
- Presentation by Inspector P. Hayes
- report to be issued at the meeting
That the Ottawa-Carleton Regional Police Services Board receive this presentation and report for information.
CONSIDERATION OF MOTION TO MOVE IN CAMERA
That the Ottawa-Carleton Regional Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to personnel matters, in accordance with Section 35(4)(b) of the Police Services Act.