POLICE SERVICES BOARD

MEETING MINUTES

-
Committee Room
Members Present
  • D. Marchisella, Chair
  • E. Pearce, Member
  • D. McCambridge, Member
Members Absent
  • D. Meeking, Member
Resources Present
  • D. Gagnon, CAO
  • N. Bray. Dir. of Clerks and Planning
  • M. McInnes
  • Inspector Sturgeon
  • S/Sgt. Walsh
Staff Absent
  • J. Thomas, Dir. of Emergency Services/Fire Chief
Others Present

  • Rachel Huggins - OPP

1.
ROLL CALL

 

The meeting was called to order by the Chair at 9:00 am.​

M. McInnes joined the meeting at 8:50 AM.
D. McCambridge, Member joined the meeting at 8:50 AM.
N. Bray. Dir. of Clerks and Planning joined the meeting at 8:52 AM.
Inspector Sturgeon joined the meeting at 8:55 AM.
D. Gagnon, CAO joined the meeting at 8:56 AM.
S/Sgt. Walsh joined the meeting at 8:58 AM.

2.
DECLARATION OF CONFLICT OF INTEREST

 

3.
PUBLIC INPUT SESSION

 

Mr. Thomas spoke to Item 8.1 and 8.2

4.
MINUTES OF THE PREVIOUS MEETINGS

 

4.1
June 1, 2022

This item has attachments. 
1.Post-Meeting Minutes - Police Services Board_Jun01_2022 - English.pdf
  • Res#:12/22
    Moved By:E. Pearce
    Seconded By:D. McCambridge

    THAT the minutes of the June 1, 2022 Elliot Lake Police Service Board meeting be accepted as presented.

    Carried

5.
CORRESPONDENCE

 

5.1
OPP Monthly Report

This item has attachments. 
1.APR PSB ICON Report ELLIOT LAKE.pdf
2.Elliot Lake - PSB Reports for May2022.pdf
3.MAY 2022 - PSB ICON Report ELLIOT LAKE.pdf
4.JUNE 2022 - PSB Reports - Elliot Lake.pdf
5.Elliot Lake - PSB ICON Report JUNE2022_.pdf
6.Elliot Lake - PSB reports JULY2022.pdf
  • Res#:13/22
    Moved By:E. Pearce
    Seconded By:D. McCambridge

    THAT the May, June, July, 2022 reports of the Ontario Provincial Police Elliot Lake detachment be received.

    Carried

6.
PUBLIC PRESENTATION

 

7.
UNFINISHED BUSINESS

 

8.
NEW BUSINESS

 

9.
ADDENDUM

 

10.
CLOSED SESSION

 

11.
SCHEDULING OF NEXT MEETING

 

The next scheduled Elliot Lake Police Service Board Meeting is October 5, 2022 at 9:00 a.m.​

12.
ADJOURNMENT

 
  • Res#:14/22
    Moved By:D. McCambridge
    Seconded By:E. Pearce

    That the meeting be adjourned at the hour of 10:44 am.​

    Carried
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