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, MAY 31, 2007
ADMINISTRATIVE CENTRE
17250 YONGE STREET
NEWMARKET, ONTARIO 1:00 P.M.


PAGE No.
1. ELECTION OF BOARD CHAIR



2. ELECTION OF BOARD VICE-CHAIR

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

4. DISCLOSURE OF INTEREST

5 CONFIRMATION OF MINUTES OF APRIL 25, 2007

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6 POLICE SERVICES BOARD TRIBUTE AND PRESENTATION

Tribute to Mayor David Barrow for his outstanding leadership and service to the Regional Municipality of York Police Services Board and the citizens of York Region from 1997-2007 and as Chair from 2002-2007.



7. YORK REGIONAL POLICE PRESENTATION

Chief Armand P. La Barge and the York Regional Police team will make a presentation on a Day in the Life of a Police Officer.



COMMUNICATIONS
8. Asad M. Malik (May 17, 2007) advising of his resignation from the Regional Municipality of York Police Services Board effective May 17, 2007.

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9. Denis Kelly, Regional Clerk (May 24, 2007) regarding the appointment of Mayor Frank Scarpitti of the Town of Markham to the Regional Municipality of York Police Services Board effective May 25, 2007.

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REPORTS OF THE CHIEF OF POLICE
10. Financial Statements for the Period Ending April 30, 2007

RECOMMENDATION
  1. That the Board receive the Budget Statement for the four-month period ending April 30, 2007, in accordance with Police Services Board By-Law #04-01.
11. Annual Report of Toronto Transit Commission Special Constables

RECOMMENDATION
  1. That the contents of this report be received by the Board for its information.
REPORT OF THE EXECUTIVE DIRECTOR
12. 2007 Diversity in Governance Award

RECOMMENDATION
  1. That the Board receive this report and continue to support diversity in governance and service.
OTHER BUSINESS
13. BY-LAW NO. 05-07 CONFIRMING THE PROCEEDINGS OF THE MEETING

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