OTTAWA-CARLETON POLICE SERVICES BOARD
COMMISSION DE SERVICES POLICIERS D’OTTAWA-CARLETON
AGENDA / ORDRE DU JOUR
City of Vanier Kiwanis Hall Time: 7:00 p.m. Release Time: Friday, 12:00 noon |
MONDAY 19 JUNE/JUIN 2000 LUNDI |
Ville de Vanier Salle Kiwanis Heure: 19 h Heure de communication : Vendredi 12 h |
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
OTTAWA-CARLETON REGIONAL POLICE SERVICES BOARD
MEETING AGENDA
MONDAY, JUNE 19, 2000
DECLARATIONS OF INTEREST
ITEMS OF BUSINESS
1. STAFF PRESENTATION ON POLICING SERVICES IN VANIER
That the Ottawa-Carleton Regional Police Services Board receive this presentation for information.
2. PUBLIC DELEGATIONS
That the Ottawa-Carleton Regional Police Services Board receive these presentations for consideration.
3. DISTRICT 23 COMMUNITY POLICE OFFICE ***
- joint Commissioner, Planning & Development Approvals and
Chief’s report dated 09 Jun 00 01
That the Ottawa-Carleton Regional Police Services Board authorize a lease with Commvesco Levinson-Viner Group Inc., In Trust for Ross & Wellington for 2009ft2 of ground floor space located at 1329 Wellington Street, City of Ottawa, for a Community Police Office, for five years from August 1, 2000 to July 31, 2005 at a cost of $51,229.50 per annum, plus GST and an initial up-front cost of $67,572.86 plus GST.
4. OCRPS 2000 RADIO COMMUNICATIONS EQUIPMENT ***
ACQUISITION (MOBILE REPEATERS FOR PATROL VEHICLES)
- Chief’s report dated 30 May 00 04
That the Ottawa-Carleton Regional Police Services Board and Ottawa Transition Board provide approval to the Ottawa-Carleton Regional Police Service to proceed with the acquisition of thirty (30) mobile repeaters for patrol vehicles at a total cost of $61,824 including all applicable taxes.
5. AUTOMATION PILOT PROJECT FOR PAWN SHOP
AND SECOND HAND STORE TRANSACTIONS
- Chief’s report dated 7 Jun 00 06
That the Ottawa-Carleton Regional Police Services Board receive this report for information.
OTHER BUSINESS
INQUIRIES
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 a confidential item pertaining to a personnel matter, in accordance with Section 35(4)(b) of the Police Services Act.
ADJOURNMENT