Regional Municipality of York Police Services Board
17250 Yonge Street, Newmarket, Ontario, Canada L3Y4W5
(905)830-0303 or Toronto line (905)773-1222 (Ext. 7906)
Fax: (905)895-5249 E-mail: psb@yrp.ca
To make a difference in our Community
AGENDA
Public Session


COMMITTEE ROOM "A" THURSDAY, JUNE 29, 2006
ADMINISTRATIVE CENTRE
17250 YONGE STREET
NEWMARKET, ONTARIO 1:00 P.M.


PAGE No.
1. INTRODUCTION OF ADDENDUM ITEMS, ANY OTHER BUSINESS AND CONSIDERATION OF PRIVATE ITEMS

 
2. DISCLOSURE OF INTEREST  
3. CONFIRMATION OF MINUTES OF MAY 31, 2006

 1
PRESENTATIONS
4. Mr. Fred Defina, Race Director, 2006 Bob Hartwell Runner's Challenge will make a presentation to Chief of Police Armand La Barge in appreciation for the support and assistance of the York Regional Police in making the 5th Annual Hartwell Challenge a success.



4(a). Chief of Police Armand La Barge will make a badge presentation to Inspector Anthony Cusimano on his promotion to Superintendent. (Also, see Chief's Report Agenda Item #10.)

5. Superintendent Brad Law, Staff Sergeant Chris Bullen and Sergeant David Mitchell will join Chief of Police Armand La Barge for a presentation on Traffic Enforcement and Road Safety.

COMMUNICATIONS
5(a). Geraldin Tai, (June 27, 2006) Acting Appointments Officer, Selection Systems and Appointments Unit, Ministry of Community Safety and Correctional Services, advising of the reappointment of Mr. Joseph Persechini as a Member of the Regional Municipality of York Police Services Board for a further period of three years effective June 7, 2006.

6. Lynne Kennedy (May 19, 2006) President, Canadian Association of Police Boards Invitation to the Canadian Association of Police Boards Conference in Edmonton, Alberta, August 16 to 19, 2006.

REPORTS OF THE CHIEF OF POLICE
7. Budget Statement for the Period Ending May 31, 2006

RECOMMENDATION
  1. That the Board receive the Budget Statement for the five month period ending May 31, 2006, in accordance with Police Services Board By-Law #04-01.
Budget Notes

 19
8. Audit of the 2005 Budget Statement

RECOMMENDATIONS
  1. That the Board receive this report for its information as requested by Minute #82 from the February 22, 2006 meeting.

23
9. Annual Statistics

RECOMMENDATION
  1. That the contents of this report be received by the Board for its information.

25
10. Superintendent Promotion

RECOMMENDATION
  1. That the contents of this report be received by the Board for its information.

33
11. Course Reimbursements

RECOMMENDATION
  1. 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', Uniform or Civilian Working Agreements and the Board's Course Reimbursement Policy; and

  2. That the Board not approve reimbursement for the course identified in the attached Appendix - Courses Not Recommended, on the grounds that the course would not be beneficial to the police service.

35
11(a) York Regional Police Crest - Cybertip.ca

 attached
REPORT OF THE EXECUTIVE DIRECTOR
11(b). Resolution on Injuring or Killing Law Enforcement Animals

RECOMMENDATION
  1. That the Board endorse the following resolution on Injuring or Killing Law Enforcement Animals and forward it to the Canadian Association of Police Boards for consideration at its Annual General Meeting on August 18, 2006.

12. BY-LAW NO. 07-06 CONFIRMING THE PROCEEDINGS OF THE MEETING

41
ADJOURNMENT
Note: Draft Minutes of this meeting are posted on the this web site at one week following the Board meeting.