INTRODUCTION -
OPP Inspector Larry Beechey, Transition Commander
CONFIRMATION OF MINUTES
- Minutes of 28 April 97 issued separately
That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 28 April 1997 meeting.
INQUIRIES
PUBLIC DELEGATIONS
1. PRESENTATION FROM COUNCILLOR LINDA DAVIS
That the Ottawa-Carleton Police Services Board receive this for information.
2. PRESENTATION FROM NEIGHBOURHOOD ALERT COMMITTEE
- Letter from Sue MacLatchie dated 16 May 97 01
That the Ottawa-Carleton Police Services Board receive this for information.
3. OTTAWA-CARLETON STREET AMBASSADOR PROGRAM:
JOINT PRESENTATION BY THE PANHANDLING WORKING
COMMITTEE AND THE BUSINESS FORUM ON CRIME PREVENTION
- Draft Pilot Program attached 02
That the Ottawa-Carleton Police Services Board endorse the Ottawa-Carleton Street Ambassador Program, and approve a contribution of $10,000 towards its operation.
ITEMS OF BUSINESS
4. PUBLIC COMPLAINTS REPORT (AS OF APRIL 1997)
- Chief's report dated 5 May 97 08
That the Ottawa-Carleton Police Services Board receive this report for information.
5. APPROVAL OF STANDARDIZED SYSTEMS
FURNITURE FOR OTTAWA-CARLETON REGIONAL POLICE
- Director-General's report dated 15 May 97 30
That the Ottawa-Carleton Police Services Board approve the selection of the proposal as submitted by Advance Business Interiors Inc. for the supply, installation and maintenance of "Haworth" systems furniture.
6. INTERNATIONAL PEACE OFFICERS MEMORIAL
PARADE AND SERVICE: REQUEST FOR CONTRIBUTION
- Board Secretary's memo dated 15 May 97 and attached letter 34
from Constable Glenn Wasson dated 25 Apr 97
That the Ottawa-Carleton Police Services Board consider providing a contribution of $2,000 to offset costs of Ottawa-Carleton Police Service members attending the annual International Peace Officers Memorial Parade and Service in Cleveland, Ohio.
7. LAW ENFORCEMENT TORCH RUN
FOR SPECIAL OLYMPICS: REQUEST FOR CONTRIBUTION
- Board Secretary's memo dated 16 May 97 and attached letter from 36
Constable Sherry Jordan dated 15 May 97
That the Ottawa-Carleton Police Services Board consider providing a contribution of $1,000 to offset costs of Ottawa-Carleton Police Service members participating in the annual Law Enforcement Torch Run for Special Olympics.
8. OTTAWA-CARLETON REGIONAL POLICE YOUTH
CENTRE FUNDRAISING EVENT: REQUEST FOR CONTRIBUTION
- Board Secretary's memo dated 16 May 97 38
That the Ottawa-Carleton Police Services Board consider providing a contribution of $800 to purchase a table for eight at the annual Boxing Night and Dinner fundraising event for the Ottawa-Carleton Regional Police Youth Centre.
9. CANADIAN ASSOCIATION OF POLICE BOARDS:
RESOLUTIONS FOR CONSIDERATION AT ANNUAL MEETING
- Board Secretary's report dated 15 May 97 39
That the Ottawa-Carleton Police Services Board consider endorsing the attached Resolutions, which are to be submitted for consideration at the Canadian Association of Police Boards' Annual Meeting on June 22, 1997.
10. REGULAR REPORT FROM THE CHIEF AND OPP INSPECTOR
- verbal update from Chief B. Ford and Inspector L. Beechey
That the Ottawa-Carleton Police Services Board receive this report for information.
11. 1996 ACTIVITY REPORT
-report to be issued at the meeting
That the Ottawa-Carleton Police Services Board receive this report for information.
OTHER BUSINESS
ADJOURNMENT