The Corporation of the Township of Huron-Kinloss

Police Services Board Meeting Minutes

Meeting #:
Date:	Monday, September 27, 2021
Time:	3:00 P.m. - 4:30 P.m.
Location:	Electronic Meeting

Members Present

• Mitch Twolan, Mayor
• Sarah Martyn, Citizen Representative
• Ian Montgomery, Provincial Representative

Staff Present

• Kelly Lush, Deputy Clerk
• Krista Miller, South Bruce OPP Detachment Commander
• Heather Falconer, By-Law Enforcement Officer

Staff Absent

• Emily Dance, Clerk
• Ryan Olmstead, South Bruce OPP Sargent

Others Present

• Mary Rose Walden, CAO

---

1.

Call to Order

Mayor Twolan called the meeting to order at 3:02 p.m.

2.

Disclosure of Pecuniary Interest

None noted.

3.

Adoption of Minutes

3.1

Huron-Kinloss Police Services Board Meeting Minutes May 31, 2021

• Resolution No.: 19
  Moved by: Sarah Martyn, Citizen Representative
  Seconded by: Ian Montgomery, Provincial Representative

  THAT the Township of Huron-Kinloss Police Services Board hereby approves the May 31st, 2021 Minutes as presented.

  Carried

4.

Staff Reports

4.1

Community Safety and Well-Being Plan – Implementation Update September 2021 HKPSB-2021-12

• Resolution No.: 20
  Moved by: Ian Montgomery, Provincial Representative
  Seconded by: Sarah Martyn, Citizen Representative

  THAT the Township of Huron-Kinloss Police Services Board hereby receives for information Report No. HKPSB-2021-09-12 prepared by Emily Dance, Clerk

  Carried

4.2

Golf Car Pilot Update PSB HKPSB-2021-13

• Resolution No.: 21
  Moved by: Sarah Martyn, Citizen Representative
  Seconded by: Ian Montgomery, Provincial Representative

  THAT the Township of Huron-Kinloss Police Services Board hereby receives for information Report No. CLK-2021-09-13 prepared by Emily Dance, Clerk

  Carried

5.

Detachment Commander's Report

5.1

South Bruce O.P.P. Detachment Commanders Report May - August 2021

• Resolution No.: 22
  Moved by: Ian Montgomery, Provincial Representative
  Seconded by: Sarah Martyn, Citizen Representative

  THAT the Township of Huron-Kinloss Police Services Board hereby receives for information PSB Detachment Commander Report May - August, 2021.

  Carried

6.

Information

6.1

OAPSB Zone 5 Correspondence

• Resolution No.: 23
  Moved by: Sarah Martyn, Citizen Representative
  Seconded by: Ian Montgomery, Provincial Representative

  THAT the Township of Huron-Kinloss Police Services Board hereby receives all items listed in Section 6.

  Carried

7.

New Business

8.

Meetings Scheduled

8.1

Huron-Kinloss Police Services Board Meeting Schedule

9.

Adjournment

• Resolution No.: 24
  Moved by: Sarah Martyn, Citizen Representative
  Seconded by: Ian Montgomery, Provincial Representative

  THAT the Township of Huron-Kinloss Council hereby adjourn at 3:30 p.m.

  Carried