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" WEDNESDAY, SEPTEMBER 27, 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 AUGUST 30, 2006

 1
PRESENTATIONS
4. Unveiling of Guns and Gangs Strategy - Chief Armand P. La Barge

11
REPORTS OF THE CHIEF OF POLICE
5. Promotions - Inspector, Staff Sergeant and Detective Sergeant Positions

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

6. Budget Statement for the Period Ending August 31,2006

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

    Attachment 1    Attachment 2    Attachment 3    Attachment 4   

13
7. Employee Assistance Program - RFP Report

RECOMMENDATION
  1. That the Board authorize the Chair to execute a contract, as approved by the Regional Solicitor's Office, with FGI World for the provision of an Employee Assistance Program at a cost of $50.70 per member plus applicable taxes based on a 13 percent utilization rate for a period of two years commencing November 1, 2006 and the option to renew for one additional year.
23
REPORT OF THE EXECUTIVE DIRECTOR
8. 2007 Board Meetings and Public Interest Agenda

RECOMMENDATION
  1. That the Board approve the meeting dates and public interest agenda outlined in the attachment to this report for 2007.
27
9. Canadian Association of Police Boards Conference

RECOMMENDATION
  1. That the Board receive this report in compliance with its Conference Attendance and Travel Expense Policy.
29
10. Public Relations Fund

RECOMMENDATION
  1. That the Board receive this semi-annual report in accordance with its Public Relations Fund Policy #01/100.
47
11 BY-LAW NO. 08-06 CONFIRMING THE PROCEEDINGS OF THE MEETING

49
ADJOURNMENT
Note: Draft Minutes of this meeting are posted on the this web site at one week following the Board meeting.