CONFIRMATION OF MINUTES
- Minutes of 22 April 96 issued separately
That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 22 April 1996 meeting.
INQUIRIES
PUBLIC DELEGATIONS
Traffic Calming as a Community Partnership
- documentation submitted by Ms. V. Mason 01
ITEMS OF BUSINESS
1. PUBLIC COMPLAINTS REPORT (APRIL 1996)
- Chief's report dated 09 May 96 02
That the Ottawa-Carleton Police Services Board receive this report for information.
2. OPP PUBLIC COMPLAINTS REPORT (JANUARY - APRIL 1996)
- OPP Inspector's report dated 7 May 96 10
That the Ottawa-Carleton Police Services Board receive this report for information.
3. OTTAWA-CARLETON REGIONAL POLICE SERVICE 1995 ACTIVITY REPORT
- report to be issued at the meeting
That the Ottawa-Carleton Police Services Board receive this report for information.
4. OTTAWA-CARLETON POLICE SERVICE
NETWORK BUILDING CABLING CONTRACT
- Director General's report dated 13 May 96 13
That the Ottawa-Carleton Police Services Board award the contract to provide the OCRPS building infrastructure wiring to CableCom International at a cost of $126,550, including GST and PST.
5. CARLETON UNIVERSITY -
APPOINTMENT OF SPECIAL CONSTABLES AGREEMENT
- Director General's report dated 17 May 96 16
That the Ottawa-Carleton Police Services Board approve the revised agreement with Carleton University appointing Special Constables for the purpose of enhancing the policing function with the University community.
6. BICYCLE AUCTION -
FINAL STATEMENT OF REVENUES AND EXPENDITURES
- Director General's report dated 21 May 96 34
That the Ottawa-Carleton Police Services Board receive this report for information.
7. HIGHER HORIZONS PROPOSAL
- Director General's report dated 21 May 96 37
- documentation from Ms. Wagschal submitted to Board 11 Sep 95
That the Ottawa-Carleton Police Services Board receive this report for information.
8. FINANCE AND ADMINISTRATION PROCEDURES MANUAL
- Chief's report dated 21 May 96 42
That the Ottawa-Carleton Police Services Board receive this for information.
9. CANADIAN ASSOCIATION OF POLICE BOARDS'
ANNUAL CONFERENCE - SPONSORSHIP OF LUNCH
- Board Secretary's report dated 21 May 96 44
That the Ottawa-Carleton Police Services Board approve funding in the amount of $1,500.00 be provided to sponsor a lunch for delegates at the 1996 Canadian Association of Police Boards' Annual Conference on 24 August 1996.
10. RESOLUTION FOR CONSIDERATION AT CAPB
ANNUAL CONFERENCE: NON-RETURNABLE WARRANTS
- Board Secretary's report dated 21 May 96 45
That the Ottawa-Carleton Police Services Board agree to forward the attached Resolution on Non-Returnable Warrants to the Canadian Association of Police Boards for consideration at its Annual Conference.
11. DONATION TO CRIME STOPPERS "BAIL OR JAIL" EVENT
- Board Secretary's report dated 21 May 96 47
That the Ottawa-Carleton Police Services Board approve a donation in the amount of $1,000 towards the Crime Stoppers "Bail or Jail" 1996 event.
12. RESPONSE TO BOARD INQUIRY: SALE OF LIQUOR ON BUSES
- Chief's report dated 17 May 96 48
That the Ottawa-Carleton Police Services Board receive this for information.
13. REGULAR REPORT FROM THE CHIEF AND OPP INSPECTOR
That the Ottawa-Carleton Police Services Board receive this report for information.
OTHER BUSINESS