Monday, March 24, 2025

1:00 P.m. - 2:00 P.m.

Electronic Meeting Site

Agenda

Peterborough County OPP Detachment Board Meeting

1:00 PM - Monday, March 24, 2025

Hybrid Peterborough County Committee Room and Electronic

This meeting can also be observed by using the following link:

https://us02web.zoom.us/j/82558701520

 Or Call [phone], Meeting ID: 825 5870 1520

Accessible formats and communication supports are available upon request. Please contact [e-mail] if you have an accessible accommodation request.  

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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

Recommendation: That the agenda be approved as printed.

4.

Adoption of Minutes

4.1

Peterborough OPP Detachment Board Minutes of February 24, 2025

Recommendation: That the minutes of the February 24, 2025 Peterborough County OPP Detachment Board meeting be approved.

5.

Business Arising Out of a Previous Meeting

5.1

Verbal Update - Peterborough Situation Table FundingInspector Chris Galeazza, Detachment Commander, Peterborough County OPP

Recommendation: That the Board receive the verbal update from the Detachment Commander on the Peterborough Situation Table.

6.

Delegations and Presentations

7.

Reports/Correspondence

7.1

OPP Board Draft Budget

Jennifer Stover, CFO/CIO/Deputy CAO, Peterborough County
OPP Board Budget Approval Report
Recommendation: That the Peterborough County OPP Board recommends the 2025 budget for approval; and
That the 2025 budget be sent to the participating municipalities for their respective Council approval.

7.2

Draft Detachment Board Work Plan

Emmanuel Pinto, Board Administrator
ADM-2025-03 - March 2025 - PCODB Draft Work Plan
Recommendation: That the Board receive the report from the Board Administrator regarding the March 2025 – Draft Board Work Plan for information with the revisions suggested by Members and OPP. 

7.3

2025 Spring Conference & AGM - Ontario Association of Police Service Boards (Website Link)

John Braybrook, Board Chair (Website Link)
Recommendation: That the Board authorize __________ and __________ to attend the OAPSB Annual Conference on June 3-5, 2025, in London, ON

8.

By-laws

9.

Notice of Motion

10.

Information Items

10.1

Letter of Thanks from Lakefield Community Food Bank to OPP Detachment

2025-02-25 Letter of Thanks

10.2

2025-03-17 OAPSB Email - Call for Nominations and Conference Information

Call for Nominations and Conference Information (Website Link)

Recommendation: That all information items be received.

11.

Closed Meeting

12.

Business Arising from Closed Session

13.

Adjournment

13.1

The next meeting is scheduled for April 28, 2025 at 1:00p.m.

13.2

Adjournment