THE CORPORATION OF ;THE MUNICIPALITY OF KINCARDINEKincardine Police Services Board ;AgendaThursday, June 08, 2023 9:00 A.m. - 11:00 A.m.Gordon Jarrell Boardroom Municipal Administration Centre1.Call to Order The Kincardine Police Services Board meeting of The Corporation of the Municipality of Kincardine will be called to Order at 9:00 a.m. on Thursday, June 8, 2023 in the Gordon Jarrell Boardroom at the Municipal Administration Centre. 1.1Land Acknowledgment Statement The Chair will open the meeting with the Land Acknowledgement Statement.We would like to begin by acknowledging that we are meeting on the traditional lands and treaty territory of the Saugeen Ojibway Nation, which includes the Chippewas of Nawash Unceded First Nation and the Chippewas of Saugeen First Nation whose ancestors were the first to inhabit, care for and live on this land.We recognize and deeply appreciate the contributions that Indigenous Peoples have made, both in caring for this land and shaping and strengthening this community, our province, and our country.As a public service organization, we are dedicated to learning and acknowledging Indigenous history and culture and are committed to actions that move us towards a journey of truth, healing and reconciliation with the Saugeen Ojibway Nation (SON), the Métis Nation of Ontario (MNO) and the Historic Saugeen Métis (HSM).2.Additions/Deletions/Amendments to the Agenda 3.Disclosure of Pecuniary Interest 4.Adoption of Minutes 1.Post-Meeting Minutes - Kincardine Police Services Board_Apr06_2023 - English.pdf2.Post-Meeting Minutes - Kincardine Police Services Board_Apr13_2023 - English.pdf3.Post-Meeting Minutes - Kincardine Police Services Board_May11_2023 - English.pdfRecommendationTHAT the Kincardine Police Services Board adopt the minutes of the April 6, 2023, April 13, 2023, and May 11, 2023 meetings as presented.5.Delegations 5.1KPSB Web Site Re-Development Strategic Initiative Staff will discuss updating the Kincardine Police Services Board website. 6.Detachment Commander's Report 1.Apr-May 2023 Detachment Commanders Report.pdf7.Financial Report 1.2023 06 08 KPSB Financial Report.pdf2.2023 06 08 OPP Financial Report.pdf8.Outstanding Business 8.1Strategic Plan 1.2023 Kincardine Police Services Board Proposed Strategic Plan.pdfThe Board will review the Strategic Plan.8.2Action Items 1.KPSB Action item list rev1.pdfThe Board will review the Action Item list. 8.3False Alarm By-law 1.Reduction of False Alarm - Police Services.pdfThe proposed False Alarm by-law is being presented for the Board's information. 9.New Business 9.1Anti-Fortification By-law 9.2Budget Reallocation Board will discuss reallocating funds in the budget to satisfy the requirements of a zero deficit or surplus. 9.3OAPSB Zone 5 Meeting - June 6, 2023 1.Agenda - June 6, 2023.pdf2.March 7, 2023 Minutes.pdf10.Correspondence 10.1Crime Stoppers of Grey Bruce Coordinator Report January to March 2023 1.Crime Stoppers of Grey Bruce Coordinator Report - January to March 2023-Q1.pdf10.2Crime Stoppers of Grey Bruce Spring 2023 Tipster Magazine 1.TIPSTER Magazine - SPRING 2023.pdf10.3Ministry of the Solicitor General - 2023-24 Victim Support Grant (VSG) - Call for Applications 1.23-0042 - All Chiefs Memo - 2023-24 Victim Support Grant (VSG) - Call for Applications.pdf2.23-0042 - Attachment - Funding Appication Guidelines - 2023-24 Victim Support Grant (VSG).pdf10.4Town of Cobourg - Support Highway Traffic Act Amendment 1.180-23 Amend the Highway Traffic Act.pdf2.City of Cambridge Resolution. May 9, 2023.pdf10.5Randy McLeod - Speeding on Durham Street 1.2023 06 01 McLeod, Randy Speeding on Durham Street.pdf11.Schedule of Meetings Thursday, August 10 at 9:00 a.m.Thursday, October 12 at 9:00 a.m.Thursday, December 14 at 9:00 a.m.12.Adjournment RecommendationTHAT the Kincardine Police Services Board adjourn atNo Item Selected This item has no attachments1.Post-Meeting Minutes - Kincardine Police Services Board_Apr06_2023 - English.pdf2.Post-Meeting Minutes - Kincardine Police Services Board_Apr13_2023 - English.pdf3.Post-Meeting Minutes - Kincardine Police Services Board_May11_2023 - English.pdf1.2023 06 08 KPSB Financial Report.pdf2.2023 06 08 OPP Financial Report.pdf1.Agenda - June 6, 2023.pdf2.March 7, 2023 Minutes.pdf1.Crime Stoppers of Grey Bruce Coordinator Report - January to March 2023-Q1.pdf1.TIPSTER Magazine - SPRING 2023.pdf1.23-0042 - All Chiefs Memo - 2023-24 Victim Support Grant (VSG) - Call for Applications.pdf2.23-0042 - Attachment - Funding Appication Guidelines - 2023-24 Victim Support Grant (VSG).pdf1.180-23 Amend the Highway Traffic Act.pdf2.City of Cambridge Resolution. May 9, 2023.pdf1.Reduction of False Alarm - Police Services.pdf1.2023 06 01 McLeod, Randy Speeding on Durham Street.pdf1.Apr-May 2023 Detachment Commanders Report.pdf1.2023 Kincardine Police Services Board Proposed Strategic Plan.pdf1.KPSB Action item list rev1.pdf