November 27 - 11:00
Ottawa Police Services Board
That the Ottawa Police Services Board confirm the agenda of the 27 November 2023 meeting.
That the Ottawa Police Services Board confirm Minutes #90 of the 23 October 2023 meeting.
That the Ottawa Police Services Board confirm Minutes #92 of the 08 November 2023 special meeting.
That the Ottawa Police Services Board receive this item for information.
The final public delegate list will be recorded as part of the final draft minutes for the November 27, 2023, meeting.
Chair's report
That the Ottawa Police Services Board receive this report for information.
Chief's report
That the Ottawa Police Services Board receive this report for information.
Presentation
Final Draft Strategic Plan
That the Ottawa Police Services Board approve the final draft of the strategic plan.
Chief's report
That the Ottawa Police Services Board receive this report for information.
Chief's report
That the Ottawa Police Services Board:
Approve the Ottawa Police Service 2024 Draft Operating and Capital Budget.
Delegate authority to the Chief of Police to execute and administer the 2024 Fleet Replacement Program, up to a maximum of $4.8 million.
Delegate authority to the Chief of Police to execute and administer the 2024 Conducted Energy Weapon (CEW) Program, up to a maximum of $1.33M.
Chief's report
That the Ottawa Police Services Board:
Delegate authority to the Chair and Vice-Chair to approve Special Constable Appointments and Re-Appointments, pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the Approval of Appointment Forms obtained from the Ministry of the Solicitor General; and
Approve semi-annual reporting to the Board for exercise of this delegated authority.
Chief's report
That the Ottawa Police Services Board delegate authority to the Chief of Police for the purchase of wireline telephone support and maintenance services, including equipment and professional services to support 9-1-1 phone lines and administrative phone lines at the Ottawa Police Service as part of the transition to NG9-1-1. The associated competitive tender 30923-83988-T01 is a five (5) year contract for the upward amount of $2,472,775 before applicable taxes.
Chief's report
That the Ottawa Police Services Board receive this report for information.
Chief's report
That the Ottawa Police Services Board receive this report for information.
Chief's report
That the Ottawa Police Services Board receive this report for information.
Chief's report
That the Ottawa Police Services Board receive this report for information.
Executive Director's report
That the Ottawa Police Services Board receive this report for information.
Chief’s report
That the Ottawa Police Services Board receive this report for information.
Please note that the in-camera meeting was held prior to the public meeting and the following items were discussed:
Briefing on Major Events and Demonstrations
Labour Relations Matter
Legal Matter
Labour Relations Matter
Labour Relations Matter
Regular Meeting – Monday, December 18, 2023 - 4:00 PM
Agenda
