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220921 Police Services Board MinutesTillsonburg Police Services Board Minutes Date: September 21, 2022 Time: 8:30 a.m. Location: OPP Boardroom Present: Larry Scanlan, Inspector Hymers, Mayor Molnar, G. Horvath, Councillor Rosehart, Ann Loker, Becky Turrill Absent with Regrets: Also Present: 1. Call to Order The meeting was called to order at 8:30 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Mayor Molnar Seconded by: A. Locker THAT the Agenda as prepared for the Police Services Board meeting of September 21, 2022, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary i me rest declared. 4. Adoption of Minutes of Previous Meeting Prop sed Resolution #2 Moved by: G. Horvath Seconded by: A. Loker THAT the Police Services Board Meeting Minutes of August 17, 2022 be approved. Carried 5,, Presentations/Deputations 5.1, Inspector Hymers presented August reports to the board. Additional report to be forwarded to the Board once received 5.2. Presented the Board with a cheque from the annual auction 6. General Business &. Reports 6.1, LLWP Sponsored Swim -- great turn out. Tillsonburg Police Services Board Date: September 21, 2022 6.2, Front Entrance Repair is complete and looks great. 6.3. False Alarm By -Law — we are at the printing stage. 6.4. 6.4.1. Request for Armadillo on Allen — going to be placed today Page . 2 - of 3 6.4.2. Purchase of a second Armadillo — Board discussion -- waiting on a quote 6.4.3. 3 -Way Stop Support Resolution #3 Moved by: A. Loker Seconded by: Mayor Molnar THAT the Tillsonburg Police Services Board received information and further support the installation of a 3 -way stop on Allen and Christie streets Carried 6.6. Homeless - Information and Board discussion — next steps 6.6. Calls for service —Naloxone Administered (OPP only) 5 occurrences (YTD) 6.7.2023 DRAFT Budget Resolution #4 Moved by: Councillor Rosehart Seconded by: G. Horvath THAT the Tillsonburg Police Services Board received information and further support the 2023 DRAFT budget Carried 6.8.2022-2024 RIDE Grant Application -- Chair discussed Due date October 17, 2022 6.9. Red Light Cameras -- Information given to the Board from the Chair regarding cost, maintenance and repairs vs ticket fees. 7. Correspondence 8. Other Business 9. Next Meeting — Wednesday October 19, 2022 Tillsonburg Police Services Board Page - 3 - of 3 Date: September 21, 2022 10. Ad journment Resolution #5 Moved by: G. Horvath Seconded by: C. Rosehart THAT the September 21, 2022 Police Services Board meeting be adjourned at 9:31 a.m. Carried TPSB Chair TPSB Secretary