Couchiching OPP Detachment Board

THAT the OPP Detachment Board Agenda dated January 9, 2025, be adopted as presented.

THAT the OPP Detachment Board meeting minutes dated November 7, 2024, be adopted as presented.

THAT we receive report CD-01-25 as information.

THAT we receive report CD-02-25 as information. AND THAT the Secretary-Treasurer be direct to make payment if invoice #122 to OAPSB in the amount of $9,454.98 for their membership.

THAT we receive the following report CD-07- dated January 9 2025 as information AND THAT Bylaw 02-024 Name Change Bylaw be repealed and replaced with Bylaw - 01-2025 as amended.

THAT report CD-25 be received as information AND THAT the Board adopt the attached organisational Bylaw as amended.

THAT we receive the following Report CD-06-25 Dated January 9, 2025, as information and referred to the partner municipalities; AND FURTHER that the council representative report back at a future meeting.

THAT we receive the following Report CD-08-25 dated January 9, 2025 as information AND THAT inclement weather procedure be put in place.

THAT we receive the following Report CD- 08-25 DATED January 9, 2025 as information AND THAT the board adopt the sign in sheet process as amended.

THAT CR.19.24 be reconsidered.

THAT we receive the following Report CD- 11-25 DATED January 9, 2025, as Information; AND THAT Board meeting be held at the City of Orillia Tudhope-McIntyre Boardroom unless other wise determined by the Board; AND THAT Thank you letter be sent to the City of Orillia.

That CD-04-25, the OAPSB 2024 Conference Report, be received for information

THAT we now adjourn at 12:20 p.m.