RED LAKE POLICE SERVICES BOARD

AGENDA FOR A REGULAR POLICE SERVICES BOARD MEETING TO BE HELD ON APRIL 12^TH, 2023 AT THE MUNICIPAL OFFICE, AT 3:00 P.M.

1. CALL TO ORDER

(a) Land Acknowledgement Statement.

2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(a) For the agenda for this meeting; and

(b) For minutes of a meeting at which a member was not in attendance.

3. DELEGATIONS/DEPUTATIONS

4. MINUTES OF PREVIOUS MEETING(S)

4.1 January 31^st, 2023 – Regular Meeting.

5. UNFINISHED BUSINESS

5.1 Update - Speed Limit Reduction – Hwy. 125. (For Discussion)

5.2 Impaired Driving Signs – Nungesser Road/Hwy.105. (For Discussion)

5.3 OPP Detachment. (For Discussion)

5.4 OPP Billing Model. (For Discussion)

5.5 Hwy.105 Walking Trail. (For Discussion)

5.6 Update - 2023 OAPSB AGM. (For Discussion)

5.7 Update - Red Lake Detachment Board Proposal. (For Discussion)

5.8 Update – Provincial Appointment. (For Discussion)

6. REPORTS

6.1 Inspector/Detachment Commander Report.

a) 2023 Q1 Report.

6.2 Budget Variance Report as of April 3, 2023.

6.3 Update – Community Safety Well-Being Plan. (For Discussion)

7. CORRESPONDENCE

7.1 OPP MPB Financial Services Unit.

a) 2023 Court Security and Prisoner Transportation Grant Update.

b) October to December, 2022 Detachment Revenues.

7.2 Ontario News – Ontario Justice Centre in Kenora.

8. MOTIONS (to be brought forward after applicable item)

9. BY-LAWS

10. NEW BUSINESS

10.1 Next Meeting – July 12, 2023.

11. ADJOURNMENT