POLICE SERVICES BOARD

MEETING MINUTES

Wednesday, November 09, 2022

9:00 A.m. - 10:00 A.m.

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
• J. Thomas, Dir. of Emergency Services/Fire Chief
• M. McInnes

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1.

ROLL CALL

The meeting was called to order by the Chair at 8:57 am.​

E. Pearce, Member joined the meeting at 8:50 AM.

D. McCambridge, Member joined the meeting at 8:52 AM.

J. Thomas, Dir. of Emergency Services/Fire Chief joined the meeting at 8:54 AM.

D. Gagnon, CAO joined the meeting at 8:55 AM.

N. Bray. Dir. of Clerks and Planning joined the meeting at 8:55 AM.

D. Marchisella, Chair joined the meeting at 8:55 AM.

2.

DECLARATION OF CONFLICT OF INTEREST

3.

MINUTES OF THE PREVIOUS MEETINGS

3.1

September 7, 2022

• Res#: 15/22
  Moved By: E. Pearce
  Seconded By: D. McCambridge

  THAT the minutes of the September 7, 2022 Elliot Lake Police Service Board meeting be accepted as presented.

  Carried

4.

CORRESPONDENCE

4.1

OPP Monthly Report

• Res#: 16/22
  Moved By: D. McCambridge
  Seconded By: E. Pearce

  THAT the August & September 2022 reports of the Ontario Provincial Police Elliot Lake detachment be received.

  Carried

5.

PUBLIC PRESENTATION

6.

UNFINISHED BUSINESS

7.

NEW BUSINESS

8.

ADDENDUM

9.

CLOSED SESSION

10.

SCHEDULING OF NEXT MEETING

The next scheduled Elliot Lake Police Service Board Meeting will be determined once the new council is sworn in.

11.

ADJOURNMENT

M. McInnes joined the meeting at 8:50 AM.

• Res#: 17/22
  Moved By: E. Pearce
  Seconded By: D. McCambridge

  That the meeting be adjourned at the hour of 9:32 am.

  Carried