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190918 PSB MIN1 TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, September 18, 2019 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 Councilor Chris Rosehart Ann Loker Greg Horvath, Vice Chair Becky Turrill, Secretary Inspector Hymers Mayor Steve Molnar 3 Declaration of Pecuniary Interest None declared 4 Approval of Agenda The Agenda was presented to the Board for approval. On motion made by Councilor Rosehart, seconded by G. Horvath, and carried, the Agenda was approved. 5 Issues Arising from previous minutes None 6 Approval of Previous Minutes The Minutes of a meeting of the Board held on August 21, 2019 were presented to the Board for approval. On motion made by G. Horvath, seconded by A. Loker and carried the Minutes of the meeting held on August 21, 2019 were approved. 7 Presentations / Delegations None 8 Correspondence None 9 Financial Prisoners escort cheque received 2 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector Hymers presented the August 2019 contract statistics and memorandum which reported: • 51 provincial offences tickets written • 3 By-law • 136 hours of Cruiser Patrol • 51.75 hours of Foot Patrol • 0 hours of School Patrol Members of the OPP attended 358 calls for service.  Inspector Hymers presented the OPP Auxiliary Monthly Unit Summary for August 2019 • Total Hours within Tillsonburg for August, 35  Crime Stoppers of Oxford Inc. Report Inspector Hymers presented the report for Oxford Crime Stoppers for August 2019. Monthly Tip Statistics for August 2019 • Total Calls Received, 45 • Woodstock PS Tips , 15 • OPP Tips, 26 – Tillsonburg received 9 • Assigned out to other Crime Stoppers Programs , 0 • Not Assigned, 4 Meetings/Events/Promotions • Tillsonburg Fair • Haldimand Norfolk Golf Tournament • Summer Street Fest - Woodstock Media Relations • Crime of the week submissions to local media outlets including print and television as well as social media. Fundraising • Gala. Upcoming Events • Zone meeting – October 3, 2019 3 AGENDA ITEM DISCUSSION OUTCOME/ACTION 11 Committee Reports None 12 OAPSB Zone meeting September 24, 2019 – Niagara Falls 13  Interim CAO Inspector Hymers and Chair to meet with new CAO  2020 Board Budget 2020 Board Budget request discussed with Board members  OPP Contract Visitor Parking Lot No new contract yet – Information regarding the contract still to be received. To be retendered in the Spring of 2020  Crime Map Inspector and Chair to discuss  Live Cameras Information received  OPP Rates and Fees  Tillsonburg PSB – Link on Town website  Prisoner Transport  RZone Policy Information Received Chair to look into possibility with Town of Tillsonburg Staff Appointment to the Committee Information given to Board Members 14 Date of Next Meeting Wednesday, October 16, 2019 15 Adjournment On motion made by G. Horvath, the meeting was adjourned at 9:26a.m. __________________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary