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170517 Police Service Board MIN1 TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, May 17, 2017 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 Ann Loker Greg Horvath Councilor Chris Rosehart Mayor Steve Molnar Becky Turrill, Secretary Inspector Hymers None 3 Declaration of Pecuniary Interest None declared 4 Approval of Agenda The Agenda was presented to the Board for approval. On motion made by Ann Locker, seconded by Councilor Rosehart, and carried, the Agenda was approved. 5 Approval of Previous Minutes The Minutes of a meeting of the Board held on April 19 2017 were presented to the Board for approval. On motion made by Mayor Molnar, seconded by Greg Horvath and carried the Minutes of the meeting held on April 19, 2017 were approved. 6 Issues Arising from previous minutes None 7 Presentations / Delegations None 8 Correspondence None 9 Financial Quarterly report from Corporate 2 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector Hymers presented the April 2017 contract statistics and memorandum which reported: • 107 provincial offences tickets written • 86 hours of Foot Patrol Members of the OPP attended 571 calls for service with a 93.5% clearance rate.  Inspector Hymers presented the Tickets Written in Tillsonburg for the months of April 2017 report: • Speeding, 32 • Fail to Stop, 9 • Plate/Permit/Insurance, 35 • Trespass/Intox in Public, 5 • Careless, 1 • Seatbelt, 3 • Hand Held Device, 9 • Fail to Yield / Improper turn, 9 • Other, 4 Total for April 2017, 107  Inspector Hymers presented the Drug Enforcement Unit Statistics for April 2017.  Inspector Hymers presented the OPP Auxiliary Monthly Unit Summary for April 2017 • Total Hours within Tillsonburg 211.75  Crime Stoppers of Oxford Inc. Report Inspector Hymers presented the report for Oxford Crime Stoppers for April 2017. Monthly Tip Statistics for April 2017 Total Calls Received, 22 Woodstock PS Tips , 8 OPP Tips, 8 Assigned out to other Crime Stoppers Programs , 2 Meetings/Events Attended in April Media Relations • Crime of the week submissions to local media outlets including print and television as well as social media. 3 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 cont’d Fundraising • Golf Tournament Planning • 104 Heart FM Car Rally – Innerkip April 30 Promotions • IDCI Art class poster contest – May 2017 • Upcoming Events • Golf Tournament – May 25, 2017 • 2017Annual training, conference and AGM June8-11  Haldimand Norfolk Crime Stoppers: Monthly report distributed for Board information (April)  Inspector Hymers presented the High School Resource Officer Month End Report for April 2017 Proactive Duties • Patrolled interior, exterior, gullies and parks surrounding Glendale High School • Engaged in conversation with parents, youth and staff regarding youth issues. • Myself & PC Hillier participated in Code Red drill at Glendale HS Reactive Duties • 15 Calls for service at Glendale • Assisted Frontline officers with MVC, Youth MHA issues, mischief and suspicious person • Assisted Crime Unit with scribing for interviews, interviewed Victim of Domestic Criminal Harassment • 2 PON’s issued for April Presentations / Meetings: • Cops for Kids Program Bowling in Tillsonburg • Attended Oxford Suicide prevention team meeting • Crime Stoppers meeting in Woodstock – Zone meeting in Ridgetown 11 Committee Reports None 12 OAPSB 13 Other Business / Public Discussion  Staff Sergeants Introduction of Staff Sergeant Jen Ormsby And Staff Sergeant Greg DaFoe 4 AGENDA ITEM DISCUSSION OUTCOME/ACTION 13 cont’d  OPP Recruitment Session Lion’s Den May 17 @ 5:00pm  OAPSB Conference B. Turrill to cancel one room for conference  Oxford Chairs Meeting May 30 – Commander Review  Bootleg Fentanyl Awareness Seminar Very good presentation  Marijuana Dispensaries On MOTION made by Mayor Molnar, SECONDED by Ann Loker and carried it was RESOLVED that the TPSB Chair work with any and all resources to bring a report back to the Board regarding Marijuana Dispensaries  Green Band-Aids Handed out to board members. John Murray Retirement Well attended by all  Speed Signs on Tillson Ave  Flower Beds at the OPP Station Larry to talk to Corey Hill regarding the condition of the flower beds at the OPP station  Contraband Tobacco OPP contraband tobacco training received 14 Date of Next Meeting Wednesday, August 16, 2017 15 Adjournment On motion made by Mayor Steve Molnar, seconded by Councilor Rosehart and carried, the meeting was adjourned at 9:04 a.m. __________________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary