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171220 Police Services Board MIN TILLSONBURG POLICE SERVICES BOARD Minutes MEETING: GENERAL MEETING PLACE: Tillsonburg, OPP Detachment Boardroom DATE: Wednesday, December 20, 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 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 Loker, seconded by Greg Horvath, and carried, the December 20, 2017 Agenda was approved. 5 Approval of Previous Minutes The Minutes of a meeting of the Board held on November 15, 2017 were presented to the Board for approval. On motion made by Greg Horvath, seconded by Councilor Rosehart and carried the Minutes of the meeting held on November 15, 2017 were approved. 6 Issues Arising from previous minutes None 7 Presentations / Delegations None 8 Correspondence None 9 Financial None 1 306 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 Detachment Commander Reports  OPP contract Policing - Tillsonburg Inspector Hymers presented the November 2017 contract statistics and memorandum which reported: • 45 provincial offences tickets written • 127 Bylaw / Parking • 107 hours of Foot Patrol Members of the OPP attended 298 calls for service  Inspector Hymers presented the Tickets Written in Tillsonburg for the month of September 2017 report: • Speeding, 5 • Fail to Stop, 5 • Plate/Permit/Insurance, 13 • Trespass/Intox in Public, 14 • CVOR, 0 • Careless, 2 • Seatbelt, 0 • Hand Held Device, 1 • Fail to Yield / Improper turn, 4 • Other, 0 Total for November 2017, 45  Inspector Hymers presented the OPP Auxiliary Monthly Unit Summary for November 2017 • Total Hours within Tillsonburg 121.5  Crime Stoppers of Oxford Inc. Report Inspector Hymers presented the report for Oxford Crime Stoppers for November 2017. Monthly Tip Statistics for November 2017 Total Calls Received, 32 Woodstock PS Tips , 9 OPP Tips, 14 Assigned out to other Crime Stoppers Programs , 9 Meetings/Events Attended in October • Crime Stoppers Gala • Minor Ball used Crime Stoppers popcorn machine – November 25 • Christmas Parades, Tillsonburg, Ingersoll & Woodstock Media Relations • Crime of the week – sent to local media including Social media and website 2 307 AGENDA ITEM DISCUSSION OUTCOME/ACTION 10 cont’d Fundraising • None Upcoming Events • OACS Christmas Luncheon – Etobicoke – December 4 • Crime Stopper’s monthly meeting – December 12 11 Committee Reports None 12 OAPSB 13  Cannabis Legislation Update given by chair. Chair will be meeting Geno Vanhaelewyn, Chief Building Official Donna Wilson, Clerk and Inspector Hymers regarding Cannabis by- laws on January 31  PSA 2017 Act has not received second reading  Visitor Parking Lot Update & Tree Replacement Parking lot to be included in the 2018 budget.  CSPT Committee County Council has approved funding to go to Woodstock to assist with Court Security Costs  Hickory Hills Presentation - November 28 @ 1:00pm CSO Stacey Culbert made an excellent presentation to a well-attended event.  Auxiliary BBQ – November 22 @ 7:00pm • Ingersoll is hosting the event this year BBQ went well 14 Date of Next Meeting Wednesday, January 17, 20187 15 Adjournment On motion made by Greg Horvath, seconded by Councilor Rosehart and carried, the meeting was adjourned at 9:04 a.m. _______________________________ __________________________________ Larry Scanlan, Chair Becky Turrill, Secretary 3 308