RED LAKE- EAR FALLS OPP DETACHMENT BOARD

AGENDA FOR A REGULAR RED LAKE-EAR FALLS OPP DETACHMENT BOARD MEETING TO BE HELD ON FEBRUARY 12^TH, 2025 AT THE MUNICIPAL OFFICE, AT 3:00 P.M.

1. CALL TO ORDER

(a) Land Acknowledgement Statement.

(b) Election of Chair.

(c) Election of Vice-Chair.

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 December 9, 2024.

5. UNFINISHED BUSINESS

6. REPORTS

6.1 Red Lake-Ear Falls Detachment Board Report – Year 2024.

6.2 Ontario Police Services Board (OAPSB) Zone 1/Ontario Association of Chiefs of Police (OACP) Meeting – December 11, 2024 – Thunder Bay - Update.

6.3 OAPSB Zone 1 Zoom Meeting – January 30, 2025 – Update.

6.4 Detachment Commander Selection – Request for participation of one (1)

Board Member. (Feb. 19-20 or Feb. 26-28 – In-person Meeting).

7. CORRESPONDENCE

7.1 2025 OAPSB Spring Conference & AGM – June 3-5, 2025 – London, ON &

Call for Resolutions.

7.2 SOLGEN; re O. Reg. 518/24 - Amendment to Item 31 of O.Reg. 135/24 –

Red Lake OPP Detachment Board composition.

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

9. BY-LAWS

10. NEW BUSINESS

10.1 2025 Meeting Schedule:

Feb. 12/25 – 2024 Annual Report

May 14/25 – 1^st Quarterly Report (2025)

Aug. 13/25 – 2^nd Quarterly Report (2025)

Nov. 12/25 – 3^rd Quarterly Report (2025)

11. ADJOURNMENT