Monday, January 27, 2025 1:00 P.m. - 2:00 P.m.Electronic Meeting SiteAgenda Peterborough County OPP Detachment Board Meeting 1:00 PM - Monday, January 27, 2025 Hybrid Peterborough County Committee Room and Electronic The meeting can also be observed by: Joining at the following link: https://us02web.zoom.us/j/82747384895?pwd=Odeb3OROlTuE3I0ap75WValkvdeyPd.1 Or Calling: +12042727920, Meeting Number, 82747384895# Passcode *786562# Accessible formats and communication supports are available upon request. Please contact clerksoffice@ptbocounty.ca if you have an accessible accommodation request.1.Opening Ceremonies 1.1 Call to Order 1.2 Roll Call 1.3 Land Acknowledgement and Moment of Reflection 2.Disclosure of a Conflict of Interest 3.Approval of Agenda 4.Election of Chair and Vice-Chair 4.1Nomination and Election of Chair 4.2Nomination and Election of Vice-Chair 5.Adoption of Minutes 5.1Peterborough County OPP Detachment Board Minutes of December 2, 2024. 6.Business Arising Out of a Previous Meeting 6.1Emmanuel Pinto, Board Administrator, PCODBRe: Ontario Association of Police Services Boards (OAPSB) Membership Invoice 7.Reports/Correspondence 7.1Inspector Chris Galeazza, Detachment Commander, Peterborough County OPP Re: OPP December 2024 Report 7.2John Braybrook, Board ChairRe: Letter to Solicitor General - Oath of Office 8.Discussion 8.1Inspector Chris Galeazza, Detachment Commander, Peterborough County OPP OPP Billing Discussion – A verbal update with information provided to each of the townships regarding billing 8.2Inspector Chris Galeazza, Detachment Commander, Peterborough County OPP Detachment Board Budget – for discussion, namely as it relates to budget line item for hosting presentations and community engagement events. As well as monies allocated to awards, gifts, and other non-traditional expenses. 8.3Inspector Chris Galeazza, Detachment Commander, Peterborough County OPP Collaborative Forums – Situation Table requires potential funding source. Situation Table aligns with Community Safety and Well-Being Plans.8.4Inspector Chris Galeazza, Detachment Commander, Peterborough County OPP Black CAT equipment – discussion for transition of equipment back to township public works departments for deployment/roadway analysis. 9.By-laws 10.Notice of Motion 11.Information Items 11.1Kari Stevenson, Director of Legislative Services/Clerk, Peterborough County Re: 2025-02-24 PCODB Staff Report - Amendments to ProceduresNote that this report is included for information and feedback on the January 27th Agenda and will be brought forward at the next meeting on February 24th.11.2Ontario Association of Police Services Boards (OAPSB)Re: Update on $77 Million Funding Announcement 11.3Ontario Inspector General of PolicingRe: Changes to the Community Safety and Wellbeing Act, 2019 and Revised Advisory Bulletin 1.1 11.4Solicitor General of OntarioRe: Ontario Launches New Tool to Better Monitor High-Risk Offenders on Bail 12.Closed Session 13.Business Arising from Closed Session 14.Adjournment 14.1The next meeting is scheduled for February 24, 2025 - 1:00pm 14.2Adjournment No Item Selected This item has no attachments.