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241120 Oxford O.P.P. Detachment Board Tillsonburg MinutesTillsonburg OPP Detachment Board Minutes Date: November 20, 2024 Time: 8:30 a.m. Location: OPP Board Room Present: Larry Scanlan, Inspector Hymers, Art Baumunk, Councillor Rosehart, Mayor Gilvesy, 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: Councillor Rosehart Seconded by: Mayor Gilvesy THAT the Agenda as prepared for the Tillsonburg OPP Detachment Board meeting of November 20, 2024 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 Resolution #2 Moved by: Mayor Gilvesy Seconded by: Councillor Rosehart THAT the Police Services Board Meeting Minutes of April 25, 2024 be approved. Carried 5. Presentations/Deputations 5.1. Inspector Hymers presented the October 2024 reports 6. General Business & Reports 6.1. Oath of Office – All members took the updated Oath of Office administered by Town Clerk, T. Daniels 6.1.1. Election of Vice Chair. Board Chair called for nominations for Tillsonburg OPP Detachment Board Vice Chair. Mayor Gilvesy Nominated by: L. Scanlan Seconded by: A. Baumunk Tillsonburg OPP Detachment Board Page - 2 - of 3 Date: November 20, 2024 With no additional nominations, Mayor Gilvesy Elected as Tillsonburg OPP Detachment Board Vice Chair. 6.1.2. By-Law No. 24-1, Renaming of the Board Moved by: L. Scanlan Seconded by: Councillor Rosehart THAT the Board name be changed to Tillsonburg OPP Detachment Board (4-0) 6.2. 2025 OPP Contract Costing – Board discussed the 2025 OPP Costing. Sgt. Rob Griffin will be in attendance at our December meeting to discuss. 6.3. OPP Costing Details – discussion of the details by the Board. 6.4. Board Insurance – Must have our own policy. Intact is our provider. 6.5. OAPSB Dues – to be paid in January. Cost for 2025, $1932.33 6.6. Board Budget 2025 – discussion regarding the 2025 budget 6.7. Previous OPP Month End Reports – April-September reports received as information. 6.8. Concerns with new month end reports (missing information) – discussion 6.9. December Meeting – Sgt. Rob Griffin to attend 6.10. Update on surrounding boards – all new boards have met 6.11. Official/Unofficial Board Name – New name Tillsonburg OPP Detachment Board 6.12. Monthly Report Cover Page – Inspector Hymers will have Admin staff update our monthly report cover page. 7. Correspondence - None 8. Other Business - None Tillsonburg OPP Detachment Board Page - 3 - of 3 Date: November 20, 2024 9. Next Meeting – Wednesday December 18, 2024 10. Adjournment Resolution #5 Moved by: Councillor Rosehart Seconded by: A. Baumunk THAT the November 20, 2024 Police Services Board meeting be adjourned at 9:42a.m. Carried ________________________ _________________________ Tillsonburg OPP Detachment Board Chair Tillsonburg OPP Detachment Board Administrator