The Corporation of the Township of Huron-KinlossPolice Services Board Meeting MinutesMeeting #:Date:Monday, May 29, 2023Time: 3:00 P.m. - 4:30 P.m.Location:Council ChambersMembers PresentDon Murray, ChairIan Montgomery, Citizen RepresentativeMembers AbsentSarah Martyn, Citizen RepresentativeStaff PresentKelly Lush, Deputy ClerkKrista Miller, South Bruce OPP Detachment CommanderKeegan Wilcox, Staff Sergeant, Interim Operations ManagerStaff AbsentHeather Falconer, By-Law Enforcement OfficerJennifer White1.Call to Order Mayor Murray called the meeting to order at 3:00 p.m.2.Disclosure of Pecuniary Interest None disclosed.3.Adoption of Minutes 1.Post-Meeting Minutes - HKPSB_Mar27_2023 - English.pdfResolution No.:05/29/2023-09Moved by:Don Murray, ChairSeconded by:Ian Montgomery, Citizen RepresentativeTHAT the Township of Huron-Kinloss Police Services Board hereby approves the March 27, 2023 Huron-Kinloss Police Services Board minutes as presented.Carried4.Staff Reports 4.1Golf Car Pilot Project Update May 2023, HKPSB-2023-05-4 1.Golf Car Pilot Project Update May 2023 - HKPSB-2023-05-4.pdfResolution No.:05/29/2023 - 10Moved by:Ian Montgomery, Citizen RepresentativeSeconded by:Don Murray, ChairTHAT the Township of Huron-Kinloss Police Services Board hereby receives for information Report No. HKPSB-2023-05-4 prepared by Kelly Lush, Deputy Clerk.Carried4.2Legislative Update – Micromobility Regulatory Transformation, HKPSB-2023-05-5 1.Legislative Update - Micromobility Regulatory Transformation - HKPSB-2023-05-5.pdf2.Extended Summary - Micromobility .pdfResolution No.:05/29/2023-11Moved by:Don Murray, ChairSeconded by:Ian Montgomery, Citizen RepresentativeTHAT the Township of Huron-Kinloss Police Services Board hereby receives for information Report No. 2023-05-05 prepared by Kelly Lush, Deputy Clerk. Carried5.Detachment Commander's Report 1.Ontario Provincial Police Huron Kinloss - Mar-Apr PSB report .pdfResolution No.:05/29/2023-12Moved by:Don Murray, ChairSeconded by:Ian Montgomery, Citizen RepresentativeTHAT the Township of Huron-Kinloss Police Services Board hereby receives for information the South Bruce O.P.P Detachment Commander's March-April 2023 Report.Carried6.Information 6.1Inspector Krista Miller Retirement Party Invitation 1.Krista Miller Retirement.pdf6.2Crime Stoppers of Grey Bruce 1.Crime Stoppers of Grey Bruce Coordinator Report - January to March 2023-Q1.pdf2.TIPSTER Magazine - SPRING 2023.pdf6.3Motion to Receive Resolution No.:05/29/2023 - 13Moved by:Ian Montgomery, Citizen RepresentativeSeconded by:Don Murray, ChairTHAT the Township of Huron-Kinloss Police Services Board hereby receives for information all items listed in Section 6.Carried7.New Business 8.Meetings Scheduled 9.Adjournment Resolution No.:05/29/2023 - 14Moved by:Don Murray, ChairSeconded by:Ian Montgomery, Citizen RepresentativeTHAT the Township of Huron-Kinloss Police Services Board hereby adjourn at 3:30 p.m..CarriedNo Item Selected This item has no attachments1.Post-Meeting Minutes - HKPSB_Mar27_2023 - English.pdf1.Ontario Provincial Police Huron Kinloss - Mar-Apr PSB report .pdf1.Krista Miller Retirement.pdf1.Crime Stoppers of Grey Bruce Coordinator Report - January to March 2023-Q1.pdf2.TIPSTER Magazine - SPRING 2023.pdf1.Golf Car Pilot Project Update May 2023 - HKPSB-2023-05-4.pdf1.Legislative Update - Micromobility Regulatory Transformation - HKPSB-2023-05-5.pdf2.Extended Summary - Micromobility .pdf