Hamilton Police Services Board

Meeting #:
Date:	Thursday, March 07, 2019 at 1:00 P.m. - 6:00 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

---

1.

Call to Order

1.1

Changes to the Agenda

2.

Presentations

2.1

Members of the Month

2.2

Year-End Report: Hate Crime 2018 (Please see Consent Item 4.5 (a) below - PSB 19-013)

3.

General

3.1

Declarations of Interest

4.

Consent Items

4.1

Approval of Consent Items

That the Board approve and receive the consent items as distributed.

4.2

Adoption of the Minutes - February 14, 2019

The minutes of the meeting held Thursday, February 14, 2019, be adopted as printed.

4.3

Correspondence from the Canadian Association of Police Governance with respect to the 2019 Membership Fee.

That the Board approve payment of the 2019 Membership Fees in the amount of $6,094.00.

4.4

Auction Account Fund

Support / Upcoming Events 

RECOMMENDATION(S) 

• That the Board approve the purchase tickets to attend the 10^th Annual Fundraising Gala in support of Helping Hands Street Mission, scheduled for Saturday, April 8, 2019, Olympia Banquet Hall, at a cost of $80 per ticket, to be paid from the auction account.
• That the Board approve the purchase of tickets to attend the Hamilton Police Chief`s Gala Dinner, scheduled for Thursday, April 25, 2019, Winona Vine Estates, at a cost of $150, to be paid from the auction account.
• That the Board approve the purchase tickets to attend the 75<sup>th</sup> Anniversary of the D-Day Invasion, scheduled for Saturday, June 1, 2019, Warplane Heritage Museum, at a cost of $200 per ticket, to be paid from the auction account.
• That the Board approve the purchase of tickets to attend A Mental Health Morning in support of St. Joseph`s Healthcare Hamilton, scheduled for Thursday, October 10, 2019, Michelangelo Conference Centre, at a cost of $50 per ticket, to be paid from the auction account.

4.5

For the Information of the Board:

4.5.a

Year-End Report: Hate Crime - 2018 (PSB 19-013)

4.5.b

Year-End Report: Paid Duties - 2018 (PSB 19-017)

4.5.c

Year-End Report: Towing - 2018 (PSB 19-019)

4.5.d

Correspondence from Mayor Eisenberger, City of Hamilton with respect to the correspondence requesting the City of Hamilton’s assistance to put an end to stop-arm violations.

4.5.e

City Clerk’s Division Council Follow-up Notice with respect to Request for Enhanced and Dedicated Speed Enforcement on the Red Hill Valley Parkway.

4.5.f

City Clerk’s Division Council Follow-up Notice with respect to Request to Continue Regular Speed and Aggressive Driving Enforcement on Both the Lincoln M. Alexander and the Red Hill Valley Parkways.

4.5.g

Correspondence from the Canadian Association of Police Governance with respect to the Call for Nominations: 2019 Emil Kolb Award for Excellence in Police Governance.

4.5.h

Correspondence from the London Police Services Board with respect to a province wide Hospital Emergency Room Handover Protocol.

4.5.i

Outstanding Issues as of March 7, 2019

5.

Discussion Items

6.

New Business

6.1

Verbal Update on the Enforcement of Illegal Dispensaries

6.2

Verbal Update on Bill 68, Comprehensive Ontario Police Services Act, 2019

7.

Adjournment

THE POLICE SERVICES BOARD WILL ADJOURN THE PUBLIC PORTION OF THE MEETING AND RECONVENE IN CAMERA FOR CONSIDERATION OF PRIVATE AND CONFIDENTIAL MATTERS.