RED LAKE POLICE SERVICES BOARD

AGENDA FOR A REGULAR POLICE SERVICES BOARD MEETING TO BE HELD ON JANUARY 17^th, 2024 AT THE MUNICIPAL OFFICE, AT 3:00 P.M.

1. CALL TO ORDER

(a) Election of Chair – conducted by Secretary. (Motion)

(b) Election of Vice Chair – conducted by Secretary. (Motion)

(c) 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 October 25^th, 2023 – Regular Meeting.

5. UNFINISHED BUSINESS

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

5.2 Update – New OPP Detachment. (For Discussion)

5.3 Update – Red Lake Detachment Board Proposal. (For Discussion)

6. REPORTS

6.1 Inspector/Detachment Commander Report.

a) 2023 Q4 Report.

6.2 Budget Variance Report as of January 12, 2024 – Period 12, 2023.

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

7. CORRESPONDENCE

7.1 OPP MPB Financial Services Unit – July to September 2023 Detachment Revenues.

7.2 OAPSB 2024 Spring Conference & AGM.

7.3 CSPA Summit.

7.4 OAPSB Provincial Appointees Process for CSPA – New and Existing.

7.5 SOLGEN; re In-force date – CSPA, 2019.

7.6 Ontario News; re Repeat Offenders.

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

9. BY-LAWS

10. NEW BUSINESS

10.1 Stop Arm Camera – Pilot Project, Ontario Traffic Council.

10.2 OPP website – Report a Crime On-line.

10.3 OPP CAMSafe Program.

10.4 Next Meeting – April, 2024 (as new OPP Detachment Board)

11. ADJOURNMENT