Couchiching OPP Detachment Board

THAT the OPP Detachment Board Agenda dated November 7, 2024 be adopted as amended.

THAT we receive report CD-02-24 as information. AND THAT the name of the Board as the Couchiching OPP Detachment Board be confirmed; AND THAT the required By-law be brought forward; AND THAT upon passage, the by-law be submitted to the appropriate authoritative bodies to have the name of the Board updated in Regulation 135/24.

THAT we receive OAPSB- OPP Detachment Board Remuneration Survey Summary as information.

THAT the Terms of Reference be received; AND THAT the Secretary-Treasurer forward a copy to the partner municipalities for approval.

THAT we receive Report CD-03-24 as information; AND THAT the Secretary-Treasurer submit a formal letter under the signature of the Chair to the City of Orillia Council requesting fees be waived.

THAT the Board endorse the concept of an organizational bylaw versus a procedural by-law; AND THAT the Chair, Secretary-Treasurer review the proposed by-law and report back to the Board at the next available meeting.

THAT we receive the following Report CD-04-24 dated November 7, 2024 as information; AND THAT the Board approves the proposed 2025 Budget as amended; AND THAT the Secretary-Treasurer forward the approved budget to the partner municipalities.

THAT we receive Orillia OPP Detachment Quarter 3 Report as information.

Couchiching OPP Detachment Board Minutes November 7, 2024 Page 6 of 8 THAT we receive City of Orillia Municipal By-law Enforcement Quarter 1, 2 and 3 Graffiti Reports as information.

THAT we direct the Secretary-Treasurer to request the partner municipalities to provide their top three strategic priorities for the Local Action Plan 2025.

THAT Couchiching OPP Detachment Board By-law 02-2024 be read a first, second, third time and finally passed by By-law.

THAT we adopt the Confirming By-law dated November 7, 2024.

THAT we now adjourn at 1:10 p.m.