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