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250115 Oxford O.P.P. Detachment Board Tillsonburg AgendaTillsonburg OPP Detachment Board Agenda Date: January 15, 2025 Time: 8:30 AM Location: OPP Board Room 1.Call to Order 2.Adoption of Agenda 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting 5.Election of Officers 6.Presentations/Deputations 6.1. Inspector Reports 7.General Business & Reports 7.1. Ontario Restoring Safety to Parks and Public Spaces Discussion 7.2. Paradigm Transportation Master Plan OPP Detachment Board response to Council 7.3. 2025 Costing Review, 2024 Overtime Costs 7.4. Town Centre Mall 5-year Calls For Service, Installation of CCTV Cameras 7.5. OAPSB Membership Dues for 2025 8.Correspondence 9.Other Business 10. Next Meeting March 19, 2025 11.Adjournment Tillsonburg OPP Detachment Board Minutes Date: December 18, 2024 Time: 8:30 a.m. Location: OPP Board Room Present: Larry Scanlan, Inspector Hymers, Art Baumunk, Councillor Rosehart, Mayor Gilvesy, Becky Turrill, Sgt. Rob Griffin, Jessica Thomas 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 December 18, 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: A. Baumunk THAT the Police Services Board Meeting Minutes of November 20, 2024, be approved. Carried 5. Presentations/Deputations 5.1. Annual Billing Statement presented by Sgt. Rob Griffin & Jessica Thomas from OPP Municipal Policing Bureau Orillia. 5.2. Inspector Hymers presented the October 2024 reports 6. General Business & Reports 6.1. Board Budget Update given by the Chair. Tillsonburg OPP Detachment Board Page - 2 - of 2 Date: December 18, 2024 6.2. Shelter in Place Protocols – OPP make the call and notify those who need to shelter in place. Each Business/school have their own internal protocols/procedures for this. 6.3. Traffic Committee Meeting, December 12, 2024. Update information from Inspector Hymers. 6.4. Project LifeSaver, June 27th, 2023 – Update, Tillsonburg & Ingersoll were one of the first to implement. Did not work for us, this is no longer used. 6.5. By-Law No. 24-2, Terms of Reference Moved by: Mayor Gilvesy Seconded by: Councillor Rosehart THAT the Tillsonburg OPP Detachment Board adopt the DRAFT Terms of Reference as presented (4-0) 6.6. Restoring Safety to Public Parks and Spaces - discussion 6.7. Auxiliary BBQ – to revive in 2025 7. Correspondence - None 8. Other Business - None 9. Next Meeting – Wednesday January 15, 2024 10. Adjournment Resolution #5 Moved by: Mayor Gilvesy Seconded by: Councillor Rosehart THAT the December 18, 2024, Police Services Board meeting be adjourned at 10:47a.m. Carried ________________________ _________________________ Tillsonburg OPP Detachment Board Chair Tillsonburg OPP Detachment Board Administrator