That the Board direct the Administrator to engage eSCRIBE Software Ltd. as the Board’s electronic agenda management software solution provider; and that
The Administrator be authorized to enter into and execute any required contact and ancillary documents required to give effect thereto with eSCRIBE Software Ltd., and that
The Administrator be directed to work with the Hamilton Police Service (HPS) to host eSCRIBE on the Service’s website; and that
The Administrator purchase iPads, or other equivalent technologies, for Board Members who do not already possess such materials.