Agenda
Cornwall Police Service Board of Directors

Meeting #:

2025-03

Date:

Thursday, March 06, 2025 at 9:30 A.m. - 12:00 P.m.

Location:

City Hall, Council Chambers, 360 Pitt Street, Cornwall, ON K6J 4P6

​Chair:                Amanda Brisson
Prepared By:    Carmen Cousineau, Secretary

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Indigenous Acknowledgement

We acknowledge that we are gathered on the traditional territory of the Haudenosaunee peoples, the Mohawks of Akwesasne, the original keepers of this land.  As settlers, we are grateful for the opportunity to meet here, and we thank all the generations of people who have taken care of this land for thousands of years.

Oath of Office for new Board Member - Mr. Marc Lafleur

Roll Call

Additions, Deletions or Amendments

Adoption of Agenda

• Action Recommended

  Motion to adopt the Agenda for the Cornwall Police Service Board of March 6, 2025, as presented / amended.

Pecuniary Interests

Adoption of Minutes

• Action Recommended

  Motion to adopt the Minutes of the Cornwall Police Service Board of

  • Public Meeting of January 9, 2025
  • Special Public Meeting of January 27, 2025

Presentations and Delegations

1.

CERT - Sgt Paquette, S/Sgt Knezevic

• Action Recommended

  That the Cornwall Police Service Board receive this Presentation.

2.

Incident Command - S/Sgt Knezevic

• Action Recommended

  That the Cornwall Police Service Board receive this Presentation.

Action Reports

1.

Deputy Chief Recruitment - Chair Brisson (Verbal)

• Action Recommended

  That the Cornwall Police Service Board receive this verbal Report.

2.

Strategic Planning Update - Chief Spowart & Vice-Chair Dussault

• Action Recommended

  That the Cornwall Police Service Board receive this Report.

3.

2024 4th Quarter Professional Standards Report– Chief Spowart

• Action Recommended

  That the Cornwall Police Service Board receive this Report.

4.

Financial Statements – Chief Spowart (Verbal)

• Action Recommended

  That the Cornwall Police Service Board receive this verbal Report.

5.

NG911 Grant – Chief Spowart

• Action Recommended

  That the Cornwall Police Service Board receive this Report.

6.

Taxi By-law Transfer Update - Chief Spowart & Mayor Towndale (Verbal)

• Action Recommended

  That the Cornwall Police Service Board receive this verbal Report.

7.

2024 Annual Community Support Fund Report - Secretary Cousineau

• Action Recommended

  That the Cornwall Police Service Board recieve this report.

8.

Race Against Drugs Funding Request – Secretary Cousineau

• Action Recommended

  That the Cornwall Police Service Board receive this Report.

9.

OAPSB Spring Conference & Zone 2 Membership Renewal - Secretary Cousineau

• Action Recommended

  That the Cornwall Police Service Board receive this Report.

In Camera Session

• Action Recommended

  Motion to move into a Closed Meeting to address matters pertaining to Community Safety and Policing Act, 2019 - Section 44

  (2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is,

  1. b) personal matters about an identifiable individual, including members of the police service or any other employees of the board

  (6)  A meeting of a police service board if the meeting is held for the purpose of educating or training the members of the board or of the committee.

Adjournment and Next Meeting

The next Meeting of the Cornwall Police Service Board will be held on April 3, 2025.