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, FEBRUARY 28, 2007
ADMINISTRATIVE CENTRE
17250 YONGE STREET
NEWMARKET, ONTARIO 1:00 P.M.


PAGE No.
PUBLIC PRESENTATION - Regional Council Chamber

Chief Armand P. La Barge and his team will make a presentation on Forensic Services and Crime Scene Analysis.

 
1. INTRODUCTION OF ADDENDUM ITEMS, ANY OTHER BUSINESS AND CONSIDERATION OF PRIVATE ITEMS

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2. DISCLOSURE OF INTEREST

3. CONFIRMATION OF MINUTES OF JANUARY 31, 2007

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COMMUNICATIONS
4. Ontario Association of Police Services Boards 45th Annual Meeting and Conference Preliminary Programme, May 3-5, 2007, Owen Sound, Ontario.

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5. Scott Cole and Brian Larter, Co-Chairs, York Regional Police Appreciation Night Committee advising of corporate sponsorship opportunities in support of the 15th Annual Police Appreciation Night in Thornhill on April 26, 2007.

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6. Sara Sterling and David Neale (February 22, 2007), Hartwell Runners Challenge Committee requesting financial support toward the Sixth Annual Hartwell Runners Challenge in Aurora on April 15, 2007.

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REPORTS OF THE CHIEF OF POLICE
7. Budget Statement (Un-audited) for the Year Ending December 31, 2006

RECOMMENDATIONS
  1. That the Board receive the Budget Statement for the year ending December 31, 2006, in accordance with Police Services Board By-Law #04-01, and

  2. That the Manager of Financial Services provide a final Budget Statement for the year ending December 31, 2006 upon completion of the Region of York external audit.
Attachment 1    Attachment 2    Attachment 3    Attachment 4

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8. 2008-2010 Business Plan Process

RECOMMENDATION
  1. That the Board receive this report for information.
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9. Report on Public Complaints

RECOMMENDATION
  1. That the contents of this report be received by the Board for its information
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10. Report on Secondary Activities

RECOMMENDATION
  1. That the contents of this report be received by the Board for its information.
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REPORT OF THE EXECUTIVE DIRECTOR
11. Public Relations Fund

RECOMMENDATION
  1. 1. That the Board receive this report in accordance with its Public Relations Fund Policy #01/00.
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OTHER BUSINESS
12. BY-LAW NO. 02-07 CONFIRMING THE PROCEEDINGS OF THE MEETING

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