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220615 Police Services Board MinutesTJflsonburg PoHce Serv'�cas Boc6@--))jrd M'� n J, II it a's Date: June 15, 2022 Tomo- 8030 a.m. Looatoon - Nlamniood Lounge Pv9sento Larry Seaman, Qc tt ng Inspector Ormsby, Go Horvath, Counc floc Rosohart, Ann Loker, Becky Turrell hzent,n\Y'Kh Regrets, Mayor NWnar 1. CaN to Order The meett ng ,�n\\ias oaIIed to order at 80300 a.m. 20 Adoption of Agenda ResoU'Mn #71 Moved by: A. Loker Seconded by- Cie Rosehart THAT the Agenda as prepared for the po�oce SerAces Board meetong of Junel5, 2022, be adopted. 3. DMr, osuvgz of Flac unoeTy �ntayszt and the Gensvao Mature Thereof Thera ��ere no 6scosures of pecuNary onterest declared. 41. Adoption of MfflMu�ez of Pvey'ous VvgsoUng Projposed Resolufion #2 kloved Cryo C. Roseha rt Seconded bye go Horvath THAT T the Pofice Servoces Board Nleetong NI'Mutes of I lay 110, 20022 be approved. CavNsd 3. FFggqnW'0on'SODD gPuU' UonlS G.I o ° ofong Inspector Ormsby presented I lay reports to the board. 3.2. Introduc tt on of PCS I\fte Sala en e 6scussoon of tr0s, ATV & foot patrol 6o oanwa0 ouzonew a RquDort's 6.1. OO p P Survey o L. Scana n to compete 6.2. OAPSB Survey e Le Scanlan to complete and submm t on behaff of the Board. Tiflsonburg Police Services Board Page - 2 - of 2 Date- June 15, 2022 6.3. Report from OAPSB Conference — L. ScaNan to send speaker finks to the Board. 6.4. Fase Narm By -Law — with administration. Hydro will send pampNet out for the Board a no cost. 6.5. OPP Admin Office Fag Pole — Update given to the Board 6.6. Wson Ave Traffic Vo0ume Report — On ormatoon d istributed and discussed 7. Correspondence 8. Other HUS'Eness 9. Next Meefi'nq - Wednesday August 17, 2022 %AdJournm(sM Reso�ufion #6 Moved by- G. Horvath Seconded by- C. Rosehart THAT the June 159 20222 Pofice Services Board meeting be adjourned at 9.-49a.m. Carried TPSB Secretary