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170920 Police Services Board MIN1 TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, September 20, 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 8:02 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 Ann Locker, and carried, the Agenda was approved. 5 Approval of Previous Minutes The Minutes of a meeting of the Board held on August 16, 2017 were presented to the Board for approval. On motion made by Greg Horvath, seconded by Councilor Rosehart and carried the Minutes of the meeting held on August 16, 2017 were approved. 6 Issues Arising from previous minutes None 7 Presentations / Delegations None 8 Correspondence None 9 Financial None 2 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector Hymers presented the August 2017 contract statistics and memorandum which reported:  66 provincial offences tickets written  59.25 hours of Foot Patrol Members of the OPP attended 607 calls for service with an 87.8% clearance rate.  Inspector Hymers presented the Tickets Written in Tillsonburg for the month of August 2017 report:  Speeding, 12  Fail to Stop, 3  Plate/Permit/Insurance, 32  Trespass/Intox in Public, 1  Careless, 0  Seatbelt, 1  Hand Held Device, 1  Fail to Yield / Improper turn, 11  Other, 5 Total for August 2017, 66  Inspector Hymers presented the OPP Auxiliary Monthly Unit Summary for August 2017  Total Hours within Tillsonburg 25  Crime Stoppers of Oxford Inc. Report Inspector Hymers presented the report for Oxford Crime Stoppers for August 2017. Monthly Tip Statistics for August 2017 Total Calls Received, 30 Woodstock PS Tips , 7 OPP Tips, 12 Assigned out to other Crime Stoppers Programs , 1 Meetings/Events Attended in May  Crime Stoppers Monthly meeting – August 8, 2017  Woodstock Street Festival Media Relations  Crime of the week – sent to local media including Social media and website 3 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 cont’d Fundraising  Golf Tournament – September 14, 2017 Promotions  IDCI Art class poster contest – Postponed to Fall 2017 Upcoming Events  Oxford County Farm Show – September 12-14, 2017  Golf Tournament – September 14, 2017  Haldimand Norfolk Crime Stoppers: Monthly report distributed for Board information (August) 11 Committee Reports None 12 OAPSB 13  Marijuana Dispensary Legislation Update given by Chair L. Scanlan  Fentanyl Lecture- October 4, 2017 – Tillsonburg Community Centre – Lion’s Auditorium  Letter of support to Council re: Free standing generator for the Community Centre  Bike Auction Inspector Hymers to get date to L. Scanlan  Visitor Parking Lot - Update Kevin Deleebeck to look after.  Crime Stoppers Golf Game – good turn out TPSB sent a team of four and Chair Scanlan attended the BBQ  Long Load Legislation – Update given  Auxiliary BBQ Inspector Hymers to get date for the board  Two Retirement Parties Crime Analyst Cst. James Robb Sgt. George Musikov  Take Back the Night – Thursday September 21 @ Clock Tower – OPP to escort  OPP/Fire Parking Lot Thefts Remind all officers and Firefighters to lock their vehicles  Fire Hall Electronic Signs – Possibility of the TPSB to use the sign as well 4 AGENDA ITEM DISCUSSION OUTCOME/ACTION  Shopping Carts – located all over town Chair to present findings from previous Board discussion at October Board meeting 14 Date of Next Meeting Wednesday, October 18, 2017 15 Adjournment On motion made by Mayor Molnar, seconded by Councilor Rosehart and carried, the meeting was adjourned at 9:07 a.m. _______________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary