NORTH HURON POLICE SERVICES BOARD AGENDAMeeting #:Date:Tuesday, September 18, 2018Time: 7:00 P.m. - 8:00 P.m.Location:HELD IN THE TOWNSHIP COUNCIL CHAMBERS1.CALL TO ORDER2.ACCEPT OR AMEND AGENDATHAT the North Huron Police Services Board hereby accept the Agenda for the September 18, 2018 Police Services Board Meeting, as presented.3.DECLARATION OF PECUNIARY INTEREST4.MINUTES OF THE PREVIOUS MEETINGTHAT the North Huron Police Services Board hereby adopts the Minutes of the Police Services Board Meeting held June 19, 2018, July 3, 2018 and August 23, 2018; as presented.4.1Minutes of the Police Service Board meeting held June 19, 20181.Jun19 2018 PSB Minutes.pdf4.2Minutes of the Police Service Board meeting held July 3, 20181.Jul03 2018 PSB Minutes.pdf4.3Minutes of the Police Service Board meeting held August 28, 20181.Aug 28 2018 Meeting Minutes.pdf5.DELEGATIONS / PETITIONS / INVITED GUESTS6.BUSINESS ARISING FROM THE MINUTES7.POLICE CHIEF'S REPORT7.1DEPARTMENT UPDATE - SEPTEMBER 20181.September Board Report.pdf2.OPTIC Crime Statistics Report Jun-Aug 18.pdf3.Local Statistics Jun-Aug 18.pdfTHAT the North Huron Police Services Board hereby approves the Police Chief’s Report as presented.8.TREASURY REPORT8.1BILLS & ACCOUNTS - July to September1.Bills and Accounts.pdfPolice (2200) $36,846.09Police Station (2210) $2,694.07Total $ 39,540.16THAT the North Huron Police Services Board hereby authorizes and approves payment of the Bills and Accounts in the total amount of $39,540.16 for the period June 15, 2018 to September 13, 2018 as supported by the Secretary-Treasurer’s list of vouchers.9.BY-LAWS AND POLICIES FOR CONSIDERATION10.CORRESPONDENCE1.PSB Correspondence.pdfTHAT the North Huron Police Services Board hereby directs that the correspondence be ordered, read and filed. 10.1OSPSP Letter of Notice of Possible Disbandment1.Notice of Possible Disbandment to OSPSP - Aug 27, 2018.pdf11.NEW BUSINESS11.1Bill Gregoriadis, Letter of Resignation1.Resignation letter PSB.pdf12.BOARD MEMBERS' INQUIRIES & REPORTS13.PUBLIC GALLERY QUESTIONS AND / OR COMMENTS14.IN CAMERA SESSION15.NEXT MEETING16.ADJOURNMENTTHAT there being no further business before the North Huron Police Services Board, the meeting be hereby adjourned at ... p.m.No Item Selected This item has no attachments1.Resignation letter PSB.pdf1.PSB Correspondence.pdf1.Notice of Possible Disbandment to OSPSP - Aug 27, 2018.pdf1.September Board Report.pdf2.OPTIC Crime Statistics Report Jun-Aug 18.pdf3.Local Statistics Jun-Aug 18.pdf1.Aug 28 2018 Meeting Minutes.pdf1.Jul03 2018 PSB Minutes.pdf1.Jun19 2018 PSB Minutes.pdf1.Bills and Accounts.pdf