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170419 Police Services Board MIN1 TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, April 19, 2017 TIME: 8:00 a.m. AGENDA ITEM DISCUSSION OUTCOME/ACTION 1 Call to Order The Chair called the General session of the Board to order at 8:00 am. 2 Attendance Present: Regrets: Larry Scanlan, Chair Ann Loker Greg Horvath Councilor Chris Rosehart Mayor Steve Molnar Becky Turrill, Secretary Inspector Hymers None 3 Declaration of Pecuniary Interest None declared 4 Approval of Agenda The Agenda was presented to the Board for approval. On motion made by Mayor Molnar, seconded by Councilor Rosehart, and carried, the Agenda was approved. 5 Approval of Previous Minutes The Minutes of a meeting of the Board held on March 15, 2017 were presented to the Board for approval. On motion made by Ann Loker, seconded by Councilor Rosehart and carried the Minutes of the meeting held on March 15, 2017 were approved. 6 Issues Arising from previous minutes None 7 Presentations / Delegations None 8 Correspondence None 9 Financial 2 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector Hymers presented the March 2017 contract statistics and memorandum which reported: • 91 provincial offences tickets written • 102.75 hours of Foot Patrol Members of the OPP attended 578 calls for service with a 91.2% clearance rate.  Inspector Hymers presented the Tickets Written in Tillsonburg for the months of March 2017 report: • Speeding, 31 • Fail to Stop, 14 • Plate/Permit/Insurance, 23 • Trespass/Intox in Public, 4 • Careless, 0 • Seatbelt, 0 • Hand Held Device, 11 • Fail to Yield / Improper turn, 6 • Other, 2 Total for March 2017, 91  Inspector Hymers presented the Drug Enforcement Unit Statistics for March 2017.  Inspector Hymers presented the OPP Auxiliary Monthly Unit Summary for March 2017 • Total Hours within Tillsonburg 141.50  Crime Stoppers of Oxford Inc. Report Inspector Hymers presented the report for Oxford Crime Stoppers for March 2017. Monthly Tip Statistics for March 2017 Total Calls Received, 18 Woodstock PS Tips , 11 OPP Tips, 4 Assigned out to other Crime Stoppers Programs , 3 Meetings/Events Attended in March Media Relations • Crime of the week submissions to local media outlets including print and television as well as social media. 3 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 cont’d Fundraising • Golf Tournament Planning Promotions Upcoming Events • April Zone Meeting in Chatham • 2017Annual training, conference and AGMJune8-11  Haldimand Norfolk Crime Stoppers: Monthly report distributed for Board information (March)  Inspector Hymers presented the High School Resource Officer Month End Report for March 2017 Proactive Duties • Patrolled interior, exterior, gullies and parks surrounding Glendale High School, Upper Deck • Engaged in conversation with parents, youth and staff regarding youth issues. Reactive Duties • 6 Calls for service at Glendale • Assisted Frontline officers with MVC, disputes, mischief and locating court documents • Completed several civilian fingerprints • 4 PON’s issued for March Presentations / Meetings: • Cops for Kids Program @ North Broadway Church • Attended Oxford Suicide prevention team meeting in Woodstock 11 Committee Reports None 12 OAPSB  May Conference - Chair, Larry Scanlan and Councilor Rosehart to attend the conference 13 Other Business / Public Discussion  Crime Stoppers Update – All calls pertaining to Tillsonburg will now be routed to Oxford Crime Stoppers On MOTION made by Ann Loker, SECONDED by Greg Horvath and carried it was RESOLVED that the TPSB through the chair send a letter to Haldimand-Norfolk Crime Stoppers confirming Tillsonburg’s withdraw date of January 1, 2018 4 AGENDA ITEM DISCUSSION OUTCOME/ACTION 13 cont’d  Crime Stoppers Golf Tournament Becky Turrill to register the TPSB team.  Oxford Community housing Chair Larry Scanlan met with Mr Beaton. He will be looking into the issues  Report on Police Oversight Justice Tulloch 1 Collective Board vs 1 Board per Community More information will be available at the conference  OAPSB Zone Meeting Reminder May 19 - Brant Sports Complex  Storage Shed On MOTION made by Greg Horvath, SECONDED by Mayor Steve Molnar and carried it was RESOLVED that the TPSB will purchase from its special projects account a new shed for use at the OPP Station at a cost of $3200. 14 Date of Next Meeting Wednesday, May 17, 2017 15 Adjournment On motion made by Mayor Steve Molnar, seconded by Ann Loker and carried, the meeting was adjourned at 9:03 a.m. __________________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary