Hamilton Police Services Board

Meeting #:
Date:	Thursday, May 09, 2019 at 1:00 P.m. - 3:00 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

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1.

Call to Order

1.1

Changes to the Agenda

2.

Public Presentations & Deputations

2.1

Members of the Month

2.2

Mothers Against Drunk Driving (MADD) Award

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 - April 11, 2019

The minutes of the meeting held Thursday, April 11, 2019, be adopted as printed.

4.3

Auction Account Fund

Support / 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.

4.4

For the Information of the Board

4.4.a

City of Hamilton Police Services Board Policies (PSB 19-036)

4.4.b

Memorandum 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.

4.4.c

Correspondence from Gena Dureault, Senior Development, Mohawk Foundation with respect to the Hamilton Police Services Board Bursary Program.

4.4.d

Correspondence from Amy Leaming Cote, Development Officer, Hamilton Foundation for Student Success thanking the Hamilton Police Services Board for support to the Rainbow Prom.

4.4.e

Outstanding Issues as of May 9, 2019

5.

Discussion Items

5.1

Presentation: Year-End Report: Youth Crime - 2018 (PSB 19-034)

That the Hamilton Police Services Board receive the presentation as provided.

6.

New Business

6.1

Verbal Update on the Enforcement of Illegal Dispensaries

7.

Adjournment