THE CORPORATION OF THE MUNICIPALITY OF KINCARDINEKincardine Police Services Board AgendaMeeting #:Date:Wednesday, January 22, 2020Time: 9:00 A.m. - 10:00 A.m.Location:Council Chambers, Municipal Administration Centre1.Call to Order The Regular Meeting of the Kincardine Police Services Board will be called to order at 9:00 a.m. on Wednesday, January 22, 2020 in the Council Chambers at the Municipal Administration Centre. 2.Appointment of Chair Section C8 of the Municipality of Kincardine Procedure By-law requires that each committee name or rename a Chair at their first meeting of the year. RecommendationTHAT be appointed as Chair for the Kincardine Police Services Board for the year 2020. 3.Additions/Deletions/Amendments to the Agenda 4.Disclosure of Pecuniary Interest 5.Adoption of Minutes 1.Post-Meeting Minutes - Kincardine Police Services Board_Nov13_2019 - English.pdfRecommendationTHAT the Kincardine Police Services Board adopt the minutes of the November, 13, 2019 meeting as presented. 6.Outstanding Business 6.1OPP Parking Space on Queen Street 1.Arts Centre Parking.pdf2.SuggestedOPPparkingspot.pdfStaff will provide an update on relocating the OPP parking spot on Queen Street to a space at the Kincardine Centre for the Arts. 7.New Business 7.1OAPSB Zone 5 Membership Fee 1.2020 01 06 OAPSB Zone 5 Membership Fee.pdf8.Financial Report 1.Financial REPORT ending December 31, 2019.pdf8.1Statement of Fees for Recoverable Expenses 1.2019 12 18 OPP Recoverables.pdf2.2020 01 08 OPP Recoverables.pdf9.Detachment Commander's Report 1.Detachment Commander Report Kincardine PSB Nov Dec 2019.pdf10.Correspondence 10.12019-20 - 2021-22 CSP Grant - Provincial Announcement 1.2019 12 19 Newsroom Investing.pdf2.Newsroom Investing in Community Safety Across the Province.pdf10.2OAPSB Zone 5 2020 Membership and Event Links 1.2020 Membership and Event Links - share with your board and zone boards.pdf10.3OAPSB Zone 5 - Notice of Election of Officers 1.Notice of election of Officers - OAPSB Zone 5.pdf2.Elections Bylaw - revised December 2015.pdf10.4Ontario Provincial Police Municipal Policing Bureau News Bulletin - December 2019 1.MPB NewsRelease 1 December 2019.pdf10.5OAPSB November News and Updates 1.OAPSB November News and Updates.pdf10.6Reminder to register - OAPSB Governance Summit 1.Reminder to register - OAPSB Governance Summit.pdf11.Schedule of Meetings 12.Adjournment RecommendationTHAT the Kincardine Police Services Board adjourn atNo Item Selected This item has no attachments1.Post-Meeting Minutes - Kincardine Police Services Board_Nov13_2019 - English.pdf1.Arts Centre Parking.pdf2.SuggestedOPPparkingspot.pdf1.Detachment Commander Report Kincardine PSB Nov Dec 2019.pdf1.2019 12 19 Newsroom Investing.pdf2.Newsroom Investing in Community Safety Across the Province.pdf1.2020 Membership and Event Links - share with your board and zone boards.pdf1.Notice of election of Officers - OAPSB Zone 5.pdf2.Elections Bylaw - revised December 2015.pdf1.MPB NewsRelease 1 December 2019.pdf1.OAPSB November News and Updates.pdf1.Reminder to register - OAPSB Governance Summit.pdf1.2020 01 06 OAPSB Zone 5 Membership Fee.pdf1.2019 12 18 OPP Recoverables.pdf2.2020 01 08 OPP Recoverables.pdf1.Financial REPORT ending December 31, 2019.pdf