OPP Detachment Board

THAT Board Member Huffman be elected Police Services Board Chair for a term ending on December 31, 2023

THAT Board Member Vandendriessche be elected Police Services Board Vice Chair for a term ending on December 31, 2023

THAT the agenda be approved with the following amendments:  Add Agenda Item 6.3. Hetty Meijaard re: Theft in Norfolk County.  Add Agenda Item 7.3. Chief Jodi Kays Re: Police Chief Update  Add Agenda Item 9.3. Discussion Re: 2023 Police Services Board Meeting Dates  Add Agenda Item 9.4. Discussion Re: Ontario Provincial Police Charity Hockey Game  Add Agenda Item 9.5. Discussion Re: Scheduling Cannabis Control Presentation

THAT the following minutes be approved as presented: 4.1 Police Services Board - December 12, 2022

THAT the presentation provided by Chris Everets, Acting Manager, Strategic Financial Planning & Reporting, regarding the Police Services Board Full Financial Statement be received as information.

THAT the deputation provided by John Rogers regarding Solar Speed Signs be received as information; AND THAT the comments provided by John Rogers regarding Solar Speed Signs be

THAT the deputation provided by Hetty Meijaard regarding Theft in Norfolk County be received as information.

THAT the Police Services Board circulate a letter of support for Ontario Association of Police Services Boards Letter Re: The Need for Evidence- Based Bail Reform to the Federal Government.

THAT Operational Statistics and Highlights 2022 - November and December be received as information.

THAT the update provided by Chief Kays regarding Police Chief Update be received as information.

THAT the update regarding the 2022-23 – 2023-24 Reduce Impaired Driving Everywhere (R.I.D.E.) Grant be received as information.

THAT the Police Services Board meeting dates be approved for  April 26, 2023  June 28, 2023  Sept 27, 2023  Nov 29, 2023

THAT 2023 Police Services Board meetings start at 9:30 a.m.

THAT $1,000 be donated to the be Ontario Provincial Police Charity Hockey Game for the purchase of branded team jerseys; AND FURTHER that these funds be allocated from the Auction Funds account.

THAT the discussion regarding Cannabis Control Presentation be received as information.

THAT the following Police Services Board Members be authorized to attend the Ontario Association of Police Services Board Spring Conference:  Vice-Chair Vandendriessche and  Board Member Cruse

THAT the meeting be adjourned at 10:45 a.m.