April 22 - 12:00
Ottawa Police Services Board
That the Ottawa Police Service Board confirm the agenda of the 22 April 2024 meeting.
That the Ottawa Police Service Board confirm Minutes #98 of the 25 March 2024 meeting.
That the Ottawa Police Service Board receive this item for information.
That the Ottawa Police Service Board receive this item for information.
The final public delegate list will be recorded as part of the final draft minutes for the April 22, 2024 meeting.
Chair's report
That the Ottawa Police Service Board receive this report for information.
Chief's report
That the Ottawa Police Service Board receive this report for information.
Presentation
That the Ottawa Police Service Board receive this report for information.
Executive Director's report
That the Ottawa Police Service Board approve funding for a table at the Wabano Centre’s “Igniting the Spirit” Gala being held on June 20, 2024, at a cost of $3,500 (before taxes).
Chief's report
That the Ottawa Police Service Board delegate authority to the Chief of Police for the purchase of equipment and professional services from Netagen for the future migration of the 9-1-1 connections for both the Ottawa Police Service (OPS) and Ottawa Fire Services (OFS) from the legacy Enhanced 9-1-1 (E911) network to the new Next Generation 9-1-1 (NG9-1-1) network, as mandated by the Canadian Radio-television and Telecommunications Commission (CRTC), for the amount of $912,734.56... (cont)
Chief's report
That the Ottawa Police Service Board:
Receive this report for information as per the requirement for bi-annual reporting on the exercise of delegated authority.
Conclude the delegated authority to the Chair and Vice-Chair to approve Special Constable Appointments and Re-Appointments and the reporting requirement approved at the November 2023 Board meeting as of March 31, 2024.
Presentation
That the Ottawa Police Service Board receive this report for information.
Chief's report
That the Ottawa Police Service Board receive this report for information
Chief's report
That the Ottawa Police Service Board receive this report for information.
Chief's report
That the Ottawa Police Service Board receive this report for information.
Chief's report
That the Ottawa Police Service Board receive this report for information.
Chief's report
That the Ottawa Police Service Board receive this report for information.
Executive Director's report
That the Ottawa Police Service Board receive this report for information.
Executive Director's report
That the Ottawa Police Service Board receive this report for information.
Chief’s report
That the Ottawa Police Service Board receive this report for information.
In accordance with Section 44 of the Community Safety and Policing Act, 2019, the Ottawa Police Service Board met in a closed session prior to the public meeting to discuss items pertaining to the following subject matter:
Operational Update re: Major Events and Demonstrations
Legal Matter
Security Matter
Litigation Matter
Labour Relations Matter
Delay Application
Labour Relations Matter
Regular Meeting – Monday, May 27, 2024 - 4:00 PM
Agenda
