Hamilton Police Services BoardMeeting #:Date:Thursday, May 09, 2019 at 1:00 P.m. - 3:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street West1.Call to Order 1.1Changes to the Agenda 2.Public Presentations & Deputations 2.1Members of the Month 2.2Mothers Against Drunk Driving (MADD) Award 3.General 3.1Declarations of Interest 4.Consent Items 4.1Approval of Consent Items That the Board approve and receive the consent items as distributed.4.2Adoption of the Minutes - April 11, 2019 1.Minutes Public-April11.pdfThe minutes of the meeting held Thursday, April 11, 2019, be adopted as printed.4.3Auction Account Fund 1.OTHER BUSINESS-PUBLIC.pdfSupport / Upcoming Events RECOMMENDATION(S) That the Board provide support to the 27th Annual Wesley Open Golf Tournament, in the amount of $200, to be paid from the auction account. 4.4For the Information of the Board 4.4.aCity of Hamilton Police Services Board Policies (PSB 19-036) 1.Consent Item 4.4(a).pdf4.4.bMemorandum from Stephen Beckett, Assistant Deputy Minister, Public Safety Division and Public Safety Training Division, MCSCS with respect to Update on Transformation of Policing Grants for 2019-20 and On-going. 1.Consent Item 4.4(b).pdf4.4.cCorrespondence from Gena Dureault, Senior Development, Mohawk Foundation with respect to the Hamilton Police Services Board Bursary Program. 1.Consent Item 4.4(c).pdf4.4.dCorrespondence from Amy Leaming Cote, Development Officer, Hamilton Foundation for Student Success thanking the Hamilton Police Services Board for support to the Rainbow Prom. 1.Consent Item 4.4(d).pdf4.4.eOutstanding Issues as of May 9, 2019 1.ISSUES OUTSTANDING-Public.pdf5.Discussion Items 5.1Presentation: Year-End Report: Youth Crime - 2018 (PSB 19-034) 1.Discussion Item 5.1.pdf2.PSB 2018 Annual Report Presentation v2 (2).pdfThat the Hamilton Police Services Board receive the presentation as provided.6.New Business 6.1Verbal Update on the Enforcement of Illegal Dispensaries 7.Adjournment No Item Selected This item has no attachments1.Consent Item 4.4(a).pdf1.Consent Item 4.4(b).pdf1.Consent Item 4.4(c).pdf1.Consent Item 4.4(d).pdf1.ISSUES OUTSTANDING-Public.pdf1.Discussion Item 5.1.pdf2.PSB 2018 Annual Report Presentation v2 (2).pdf1.OTHER BUSINESS-PUBLIC.pdf1.Minutes Public-April11.pdf