OTTAWA-CARLETON
POLICE SERVICES BOARD
COMMISSION DE SERVICES POLICIERS D’OTTAWA-CARLETON
Monday 28 Feb, 2000/Lundi, le 28 février 2000
Ottawa-Carleton Centre / Centre Ottawa-Carleton
Champlain Room / Salle Champlain
Time: 5:00 p.m. / Heure 17 h
Release Time: Friday, 12:00 noon / 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
DECLARATIONS OF INTEREST
CONFIRMATION OF MINUTES
- Minutes of 24 January and 11 February 2000 issued separately
That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 24 January and 11 February 2000 meetings.
ITEMS OF BUSINESS
1. FINAL REPORT ON THE STRATEGIC PLAN: BUILDING THE FOUNDATION 1997 - 2000
That the Ottawa-Carleton Regional Police Services Board receive this report for information.
2. TOWING CONTRACT SELECTION PROCESS
- Chief’s report dated 22 Feb 00 07
That the Ottawa-Carleton Regional Police Services Board approve the selection process for the provision of towing services in the Regional Municipality of Ottawa-Carleton for the period from May 1, 2000 to April 30, 2003.
3. AWARD OF CONTRACT FOR THE SUPPLY OF SOFT BODY ARMOUR
- Director, Financial Services & Materiel Management’s report dated 22 Feb 00 15
That the Ottawa-Carleton Regional Police Services Board approve the award of a contract to Canadian Body Armour, Brampton Ontario, for the supply of soft body armour and external carriers for an amount not to exceed $81,000.
4. RESULTS OF THE 1999 POLICE PROMOTION PROCESS
- Chief’s report dated 22 Feb 00 17
That the Ottawa-Carleton Police Services Board receive this report for information.
5. EFFECT OF BILL 25 AND REGULATIONS ON THE OPERATION OF THE OTTAWA-CARLETON REGIONAL POLICE SERVICES BOARD
- Board Solicitor’s report dated 23 Feb 00 22
That the Ottawa-Carleton Regional Police Services Board receive this report for information.
6. BOARD ATTENDANCE AT CONFERENCES
- Executive Director’s report dated 22 Feb 00 28
That the Ottawa-Carleton Regional Police Services Board approve:
7. COMMENDATION LETTERS (SINCE LAST BOARD MEETING)
- Chief’s report dated 21 Feb 00 37
That the Ottawa-Carleton Regional Police Services Board receive this report for information.
8. CHIEF’S VERBAL REPORT
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