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191218 PSB MIN1 TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, December 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 Greg Horvath, Vice Chair Becky Turrill, Secretary Inspector Hymers S/Sgt Doupe Ann Loker 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 G. Horvath, seconded by A. Loker, 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 November 16, 2019 were presented to the Board for approval. On motion made by A. Loker, seconded by C. Rosehart and carried the Minutes of the meeting held on November 20, 2019 were approved. 7 Presentations / Delegations None 8 Correspondence None 9 Financial Inspector Hymers presented the Chair with cheques for Prisoner Escort 2 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector Hymers presented the November 2019 contract statistics and memorandum which reported: • 49 provincial offences tickets written • 37 By-law • 242.75 hours of Cruiser Patrol • 46.5 hours of Foot Patrol • 2 hours of School Patrol Members of the OPP attended 307 calls for service.  Inspector Hymers presented the OPP Auxiliary Monthly Unit Summary for November 2019 • Total Hours within Tillsonburg for November, 222.00  Crime Stoppers of Oxford Inc. Report Inspector Hymers presented the report for Oxford Crime Stoppers for November 2019. Monthly Tip Statistics for November 2019 • Total Calls Received, 26 • Woodstock PS Tips , 15 • OPP Tips, 9 – Tillsonburg received 5 • Assigned out to other Crime Stoppers Programs , 1 • Not Assigned, 1 Meetings/Events/Promotions • Gala – November 12, 2019 • Christmas Parades – November 16, 2019 Media Relations • Crime of the week submissions to local media outlets including print and television as well as social media. Fundraising • Boston Pizza – January 2020 Upcoming Events • Next meeting December 10, 2019 3 AGENDA ITEM DISCUSSION OUTCOME/ACTION 11 Committee Reports None 12 OAPSB None 13  Homeless Shelter Information given to the committee. Nothing formal has been set up.  Cannabis Retail Policy – Town of Tillsonburg On motion made by A. Loker, seconded by G. Horvath and carried that the TPSB supports the Draft Cannabis Retail Policy as written  Speed Cameras – Discussion of use in school and community safety zones  Police Budget - Corporate Update given  Outcome of Meeting with Facilities Manager • Gardens to be removed • Will look into completion of CPTED report *Garden work will be initiated in the spring *CPTED review will occur in late Spring when the trees are full foliage, better assessing lighting levels and visibility of sight lines. AS of this meeting no update has been received. *Update December 18, email received and forwarded to all Board Members  Housekeeping – collection of previous Board Pictures Chair to take the photos 14 Date of Next Meeting Wednesday, January 15, 2020 15 Adjournment On motion made by G. Horvath, the meeting was adjourned at 9:001a.m. __________________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary