Police Services Board

THAT Richard Gwozdowski be nominated Chair of the Police Services Board until a Chair is elected at the first meeting of 2022.

THAT Mayor Ferguson be nominated Vice-Chair of the Police Services Board until a Vice-Chair is elected at the first meeting of 2022.

THAT Richard Gwozdowski be appointed as Chair of the Police Services Board pursuant to the Terms of Reference; and THAT Mayor Ferguson be appointed as Vice-Chair of the Police Services Board pursuant to the Terms of Reference.

THAT the agenda for the Police Services Board meeting of January 28, 2021 be confirmed.

Police Services Board Minutes Thursday, January 28, 2021 THAT the Police Services Board minutes from the meeting held November 26, 2020 be adopted.

THAT the update on the Police Services Board budget be received.

THAT the discussion on the Prince Edward County Police Services Board Strategic Plan be received; and THAT the Police Services Board Chair reach out to interested third-party contractors to determine their interest to complete the Prince Edward County Police Services Board Strategic Plan; and Police Services Board Minutes Thursday, January 28, 2021 THAT if a third-party cannot be secured to create the Prince Edward County Police Services Board Strategic Plan, the Police Services Board requests the assistance of municipal staff to complete the plan.

THAT the update on the CCTV Camera Request be received.

THAT the discussion on the Prince Edward County Ontario Provincial Police Detachment Commander Performance Appraisal be received.11

THAT the update on County Crime Watch be received.

THAT the update by Rick Gwozdowski, Chair on the Community Safety & Well- Being Working Group be received; and THAT Ann McIntosh be appointed as the facilitator for the Community Safety & Well-Being Working Group; and THAT municipal staff be utilized for this working group on an as-needed basis.

THAT the verbal report of the Detachment Commander related to Part V (Complaints) and Section 49 (Secondary Employment) of the Ontario Police Services Act be received.

THAT the Detachment's Police Services Board Report to Prince Edward County be received; and THAT the County Staff, with consultation with the Police Services Board, create a Public Service Announcement acknowledging the work of the officers of the Prince Edward County Ontario Provincial Police for their work throughout 2020, which is included in the January 2021, Police Services Board Report.

THAT this meeting now adjourn at 11:57 a.m.