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PAGE No.
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| 1. |
ELECTION OF BOARD CHAIR FOR 2006
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| 2. |
ELECTION OF BOARD VICE-CHAIR FOR 2006
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| 3. |
INTRODUCTION OF ADDENDUM ITEMS, ANY OTHER BUSINESS AND CONSIDERATION OF PRIVATE ITEMS
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| 4. |
DISCLOSURE OF INTEREST
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| 5. |
CONFIRMATION OF MINUTES OF NOVEMBER 23, 2005
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1
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PRESENTATION
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| 6. |
Chief Armand P. La Barge will outline the 2006 policing priorities of the York Regional Police, as reflected in the Board's 2005-2007 Business Plan.
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COMMUNICATIONS
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| 7. |
Mario G. Racco, MPP, Thornhill (December 12, 2005) responding to Chair David Barrow's correspondence outlining the Board's position and resolution on Bill 206, Ontario Municipal Employees Retirement System Act, and advising of its current status.
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11 |
| 8. |
Julia Munro, MPP, York North (December 13, 2005) responding to Chair David Barrow's correspondence outlining the Board's position and resolution on Bill 206, Ontario Municipal Employees Retirement System Act, and advising of her support on this issue.
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13 |
| 9. |
Frank Klees, MPP, Oak Ridges (December 15, 2005) responding to Chair David Barrow's correspondence outlining the Board's position and resolution on Bill 206, Ontario Municipal Employees Retirement System Act, and enclosing a copy of the Hansard Record of his remarks during the debate on Bill 206 in the Legislative Assembly of Ontario on December 13, 2005.
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15 |
| 10. |
Premier Dalton McGuinty (December 19, 2005) responding to Chair David Barrow's correspondence outlining the Board's position and resolution on Bill 206, Ontario Municipal Employees Retirement System Act.
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19 |
| 11. |
Noreen Alleyne, Acting Assistant Deputy Minister, Policing Services Division, Ministry of Community Safety and Correctional Services (January 9, 2006) advising of the ministry's request for applications for the 2006/2007 RIDE Grant Program.
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21 |
| 12. |
Chris Bullen, President, Association of Black Law Enforcers (January 11, 2006) requesting permission to speak to the Association's 2005 Conference Report entitled Leaders for the Future.
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25 |
| 13. |
Pam Odam, Co Chair, Board of Directors, Yellow Brick House (January 12, 2006), requesting financial support toward the agency's First Annual Signature Gala to be held on April 29, 2006 in Markham.
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REPORTS OF THE CHIEF OF POLICE
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| 14. |
Budget Statement for the Period Ending November 30, 2005
Budget Statement report
Budget Details Budget Notes
Budget PSBBudget YRP
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37
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RECOMMENDATION:
- That the Board receive the Budget Statement for the eleven-month period ending November 30, 2005, in accordance with Police Services Board By-Law #04-01.
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| 15. |
Audit Bureau Inspections 2005
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45
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RECOMMENDATION:
- (To be circulated separately)
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| 16. |
Monies Forfeited to the Police Services Board
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47
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RECOMMENDATION:
- That the Board receive $4,180.53 and $181.17 in US funds for deposit to the Board's Public Relations Reserve in accordance with Board Policy #01-00.
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| 17. |
Report on Mobile Workstation Communications & Software Update Solution
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49 |
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RECOMMENDATION:
- That the Board receive for information purposes the following report regarding the evaluation results on Proposal P05-05 - Mobile Workstation Communications and Software Update Solution as originally presented at the November 23, 2005 meeting.
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| 18. |
Course Reimbursements
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53
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RECOMMENDATION:
- That the Board reimburse members for the costs associated with approved courses identified in the attached Appendix - Recommended Course Approvals, subject to proof of successful completion, as required in either the Senior Officers' or Uniform or Civilian Working Agreements and the Board's Course Reimbursement Policy.
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| 19. |
Delegated Signing Authority - Public
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59 |
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RECOMMENDATION:
- That the contents of this report be received by the Board in accordance with Policy No. 07/04.
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OTHER BUSINESS
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| 20. |
BY-LAW NO. 01-06 CONFIRMING THE PROCEEDINGS OF THE MEETING
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61 |
ADJOURNMENT
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Note: Draft Minutes of this meeting are posted on the this web site at one week following the Board meeting.
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