April 24 - 04:00
Ottawa Police Services Board
This draft Minutes document contains a summary of the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the final Minutes. Recorded votes and dissents contained in this draft Minutes document are draft until the Minutes of the meeting are confirmed by the Board. The final draft Minutes will be published with the agenda for the next regular Board meeting and, once confirmed, will replace this document.
That the Ottawa Police Services Board confirm the agenda of the 24 April 2023 meeting.
That the Ottawa Police Services Board confirm Minutes 76 of the 27 March 2023 meeting.
The final public delegate list will be recorded as part of the final draft minutes for the April 24, 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
That the Ottawa Police Services Board receive this report for information.
Executive Director’s report
That the Ottawa Police Services Board approve funding for a table at the Wabano Centre’s “Igniting the Spirit” Gala being held on June 22, 2023, at a cost of $3,500 (before taxes).
Chief’s report
That the Ottawa Police Services Board approve the amended 2023-2025 DRIVE2 Strategy, attached in this report, that was tabled at last month’s March 27, 2023 meeting.
Chief’s report
That the Ottawa Police Services Board approve the appointment of Ottawa Police Service employees listed in Document 1 as Special Constables pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the Approval of Appointment Forms which will follow.
Chief’s report
That the Ottawa Police Services Board approve:
An increase to Moriyama & Teshima’s (M&T) and CS&P Architects’ contract in the amount of $3,210,265 (including contingency and excluding HST) for additional services to re-tender and to replenish construction administration fees for execution of the construction phase of the South Facility project for a total contract value of $9,438.265.
An increase to Colliers Project Leaders Inc. contract in the amount of $1,285,438 (includin... (cont)
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.
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 Unit Report: 1st Quarter 2023
Labour Relations Matter
Delay Application
Labour Relations Matter
Labour Relations Matter
Labour Relations Matter
Agenda
