February 27 - 11:00
Ottawa Police Services Board
That the Ottawa Police Services Board confirm the agenda of the 27 February 2023 meeting.
That the Ottawa Police Services Board confirm Minutes 72 #1 and #2 of the 23 January 2023 meeting, Minutes #73 of the 01 February 2023 meeting, and Minutes 74 #1 and #2 of the 09 February 2023 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 February 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.
Executive Director's report
That the Ottawa Police Services Board approve the appointment of M. Carr to the Finance and Audit Committee and the Complaints Committee.
Motion to Amend Proposed Updates to Procedure By-Law No.3 Of 2014
Moved by: Member Carr
Seconded by: Member Curry
WHEREAS the Ottawa Police Services Board (Board) received and tabled a report on January 23, 2023, to amend its Procedure By-Law No.3 of 2014;
AND WHEREAS the intent of the amendments was to ensure the bylaw is up to date and reflective of existing practice and to ensure the current procedures are still assisting the Board in performing its governance and oversight responsibilities ef... (cont)
City Council Motion 2023 – 05/09
That the Ottawa Police Services Board direct the Chief of Police to explore the feasibility of piloting safe exchange areas or community safety zones at Ottawa Police Stations that would include 24/7 surveillance and dedicated signage for the residents of Ottawa and report the findings back to the Board by Q3 of 2023.
Chief’s report
That the Ottawa Police Services Board delegate authority to the Chair and Vice-Chair to approve any required special constable status appointments in relation to the Presidential Visit Event occurring in March 2023. These appointments will be valid until March 31, 2023.
Chief’s report
That the Ottawa Police Services Board approve the appointment of the OC Transpo employee listed in Document 1 and the re-appointment of the OC Transpo employees listed in Document 2 as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment forms.
Chief’s report
That the Ottawa Police Services Board delegate authority to the Chief of Police for the purchase of Automated License Plate Reader (ALPR) in-car cameras to expand the number of units deployed, using the grant funds provided by the Solicitor General for this purpose, up to the amount of $669,447.
Chief’s report
That the Ottawa Police Services Board:
Approve the Ottawa Police Service 2023 Draft Operating and Capital Budget.
Approve the delegation of authority to the Chief of Police to execute and administer the 2023 Fleet Replacement Program, up to a maximum of $5.2 million.
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.
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.
Board Solicitor
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:
Labour Relations Matter
Report on Executive Command Leave and Salaries
Legal Services Status Report – Settlements, Fourth Quarter 2022
Personnel Matter
Major Event Operational Update: St. Patrick’s Day
Major Event Operational Update: Upcoming Presidential Visit
Legal Matter
Regular Meeting – Monday, March 27, 2023 - 4:00 PM
Agenda
