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221019 Police Services Board MinutesTillsonburg Police Services Board Minutes Date: October 19, 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: C. Rosehart Seconded by: A. Locker THAT the Agenda as prepared for the Police Services Board meeting of October 19, 2022, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting P oposed Resolution #2 Moved by: A. Loker Seconded by: G. Horvath THAT the Police Services Board Meeting Minutes of September 21, 2022 be approved. Carried 5. Presentations/Deputations 5.1. Inspector Hymers presented September reports to the board. 5.2. Transfer of Care discussion — wait times have decreased due to MHART 6. General Business & Reports 6.1. Contract Costing — review and discussion of information Tillsonburg Police Services Board Date: October 19, 2022 6.2.OPP RIDE Grant — completed, submitted and accepted. Page - 2 - of 2 6.3. Funding Request - Armadillo. Resolution #3 Moved by: Mayor Molnar Seconded by: A. Loker THAT the Tillsonburg Police Services Board transfer $2800.00 from reserves to Town of Tillsonburg Operations Department to assist with the purchase of an Armadillo Carried 6.4. Funding Request — Drop Camera. Information received. Inspector Hymers to bring total cost of the unit to our November meeting 6.5. Zone 4 Meeting - Results/Detachment Board Update — update given by the Chair 6.6. Speeding Issues -- waiting on Allen Street report 6.7. Homeless Issues -- Discussion - OPP and MHART have offered support. 7. Correspondence — Thank you card received from T. Clark 8. Other Business 9. Next Meeting — Wednesday November 16, 2022 10. Adjournment Resolution #4 Moved by: A. Loker Seconded by: C. Rosehart THAT the October 19, 2022 Police Services Board meeting be adjourned at 9:47a.m. Carried TPSB Chair TPSB Secretary