Prescott Police Services Board

That Stan Kijewski be appointed Chair of the PSB for the remainder of the term of Council which expires on November 14, 2022.

That the agenda for the Police Services Board meeting of January 27, 2022, be accepted as amended.

That the Prescott Police Services Board move into Closed Session at 8:41 a.m. to address matters pertaining to: 14.1 Approval of Closed Session Minutes 14.2 Identifiable Individual Under Section 239(2)(b) of the Municipal Act - a personal matter about an identifiable individual, including municipal or local board employees; 14.3 Public Security Under Section 35(4)(a) of the Police Services Act - matters involving public security may be disclosed and, having regard to the circumstances, the desirability of avoiding their disclosure in the public interest outweighs the desirability of adhering to the principle that proceedings be open to the public; and That the CAO, Clerk, Deputy Clerk, Mayor Doug Malanka, and representatives from the OPP remain in the room.

That the Police Services Board minutes dated November 25, 2021, be accepted as presented.

That the information items be received, noted and filed.

That this meeting adjourn to Thursday, February 24, 2022 at 8:30 a.m. (Time: 9:31 a.m.)