AgendaThe Blue Mountains Police Services Board MeetingMeeting #:Date:Wednesday, September 28, 2022Time: 8:30 A.m. - 11:00 A.m.Location:Town Hall, Council Chambers32 Mill Street, PO Box 310Prepared by: Kyra Dunlop, Recording SecretaryA.Call to Order A.1Traditional Territory Acknowledgement We would like to begin our meeting by recognizing the First Nations, Metis and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Approval of Agenda Recommended (Move, Second)THAT the Agenda of September 28, 2022 be approved as circulated, including any additions to the Agenda.A.3Declaration of Pecuniary Interest and general nature thereof NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2021-76, The Blue Mountains Police Services Board Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.A.4Previous Minutes Recommended (Move, Second)THAT The Blue Mountains Police Services Board minutes of June 15, 2022 and The Blue Mountains Special Police Services Board minutes of May 25, 2022 Public Meeting be approved as circulated, including any revisions to be made. B.Public Meetings/Deputations/Presentations NoneC.Staff Reports C.1Detachment Commander's Report Recommended (Move, Second)THAT the Detachment Commander's Report 2022 for the 2nd Quarter for The Blue Mountains Police Services Board be received as presented this 28th day of September 2022.D.Correspondence NoneE.Other Business E.1Appointment of Secretary for The Blue Mountains Police Services Board Recommended (Move, Second)THAT The Blue Mountains Police Services Board (PSB) appoint Kyra Dunlop, Deputy Clerk, as the Secretary of The Blue Mountains PSB and designates her as the signing authority for the Board.F.Notice of Meeting Dates November 16, 2022Town Hall, Council ChambersG.Adjournment Recommended (Move, Second)THAT The Blue Mountains Police Services Board Meeting does now adjourn at (time) a.m. to meet again November 16, 2022 or at the call of the Chair.No Item Selected This item has no attachments