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250115 Oxford O.P.P. Detachment Board Tillsonburg MinutesTillsonburg OPP Detachment Board Minutes Date: January 15, 2025 Time: 8:30 a.m. Location: Board Room Present: Larry Scanlan, Inspector Hymers, Mayor Gilvesy, Art Baumunk, Councillor Rosehart, 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: Mayor Gilvesy Seconded by: Councillor Rosehart THAT the Agenda as prepared for the OPP Detachment Board meeting of January 15, 2025, 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: A. Baumunk Seconded by: Mayor Gilvesy THAT the Tillsonburg OPP Detachment Board Meeting Minutes of December 18, 2024, be approved. Carried 5. Elections 5.1 Election of Officers – Board Administrator called for nominations for Tillsonburg OPP Detachment Board Chair L. Scanlan Nominated by: Councillor Rosehart Seconded by: Mayor Gilvesy With no additional nominations, L. Scanlan Elected as Board Chair for 202 5 Election of Officers – Board Chair called for nominations for Tillsonburg OPP Detachment Board Vice Chair Tillsonburg Police Services Board Page - 2 - of 3 Date: January 15, 2025` Mayor Gilvesy Nominated by: L. Scanlan Seconded by: Councillor Rosehart With no additional nominations received, Mayor Gilvesy Elected as Board Vice Chair for 2025 6. Presentations/Deputations 6.1. Inspector Hymers presented December reports to the board. 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: Discussion, Copy of report to members for review 7.3. 2025 Costing Review, 2024 Overtime Costs: discussion of breakdown year over year 7.4. Town Centre Mall 5-year Calls for Service, Installation of CCTV Cameras: Discussion. Calls down slightly. Have a SEPTED report completed. 7.5. OAPSB Membership Dues for 2025 Resolution #25-1 Moved by: Mayor Gilvesy Seconded by: A. Baumunk THAT the approves the Administrator pay the OAPSB Annual Deus totalling $1932.33 for 2025 Carried (4-0) 8. Correspondence 8.1. Legal Fees – final amount received 8.2. Board will no longer receive cheques from Auctions 9. Other Business 10. Next Meeting – Wednesday March 19, 2025 Tillsonburg Police Services Board Page - 3 - of 3 Date: January 15, 2025` 11. Adjournment Resolution #3 Moved by: Councillor Rosehart Seconded by: Mayor Gilvesy THAT the January 15, 2025, Tillsonburg OPP Detachment Board meeting be adjourned at 10:25a.m. Carried Original Signed by: L. Scanlan Original Signed by: B. Turrill ________________________ _________________________ Tillsonburg OPP Detachment Board Chair Tillsonburg OPP Detachment Board Administrator