Toronto Police Services Board Meeting | LiveStream | Thurs Aug 24th, 2017, 1pm

Toronto Police Services Board Meeting | LiveStream | Thursday August 24th, 2017, 1pm
PUBLIC MEETING - AGENDA
Thursday, August 24, 2017 @ 1:00 PM
Auditorium, 40 College Street, 2nd Floor
Toronto, Ontario
www.tpsb.ca
1. Call to Order
2. Declarations of Interest under the Municipal Conflict of Interest Act.
3. Confirmation of the Minutes from the meeting held on July 27, 2017.
PRESENTATIONS:
4. August 08, 2017 from Mark Saunders, Chief of Police
Re: The Way Forward (T.W.F.) Second Quarterly
Implementation Update | Superintendent Frank Bergen, Strategy Management, will deliver a
presentation with regard to this report.
5. July 11, 2017 from Mark Saunders, Chief of Police
Re: Service Vehicles - Design and Colour
Mr. Ian Williams, Manager, Business Intelligence & Analytics, STM, will
deliver a presentation with regard to this report.
DEPUTATIONS
deferred from the previous meeting
6. July 13, 2017 from John Sewell, Toronto Police Accountability Coalition
Re: Marijuana Arrests | The Board was in receipt of correspondence from Mr. John Sewell,
Toronto Police Accountability Coalition, dated July 13, 2017
∑ Additional Potential Deputations - refer to speakers list which will be available
at the meeting.
CONSENT AGENDA
7. July 21, 2017 from Andy Pringle, Chair
Re: Quarterly Report: Toronto Police Services Board Special
Fund Unaudited Statement: April - June 2017
8. July 31, 2017 from Mark Saunders, Chief of Police
Re: Operating Budget Variance for the Toronto Police Service,
Period Ending June 30. 2017
9. August 09, 2017 from Mark Saunders, Chief of Police
Re: Operating Budget Variance for the Toronto Police Service
Parking Enforcement Unit, Period Ending June 30, 2017
10. August 01, 2017 from Mark Saunders, Chief of Police
Re: Capital Budget Variance for the Toronto Police Service,
Period Ending June 30. 2017
11. July 28, 2017 from Andy Pringle, Chair
Re: Operating Budget Variance for the Toronto Police Services
Board, Period Ending June 30. 2017
12. August 03, 2017 from Andy Pringle, Chair
Re: City of Toronto Council - Final Operating Budget Variance
for the Toronto Police Service, Year Ending December 31,
2016
13. August 02, 2017 from Mark Saunders, Chief of Police
Re: Quarterly Report: Occupational Health and Safety Update,
April 1, 2017 to June 30, 2017
14. July 21, 2017 from Mark Saunders, Chief of Police
Re: 2016 Toronto Police Service Performance Report
Attachment
15. June 29, 2017 from Mark Saunders, Chief of Police
Re: Chief’s Administrative Investigation: Sexual Assault Complainant
2016-H
16. August 01, 2017 from Andy Pringle, Chair
Re: City of Toronto Council: Update on City Supported
Community-Led Violence Prevention and Intervention
17. August 03, 2017 from Andy Pringle, Chair
Re: City of Toronto Council: Proposed King Street Transit Pilot
18. August 03, 2017 from Andy Pringle, Chair
Re: City of Toronto Council: Toronto Accessibility Advisory
Committee
19. August 01, 2017 from Andy Pringle, Chair
Re: City of Toronto Council: Towards an Action Plan for
Transgender Youth
ITEMS FOR CONSIDERATION
20. July 20, 2017 from Mark Saunders, Chief of Police
Re: Review of Inquiries Made to the Canada Boarder Services
Agency
21. July 18, 2017 from Wendy Walberg, City Solicitor, City of Toronto
Re: Inquest into the Death of Andrew Loku - Verdict and
Recommendations of the Jury
22. August 08, 2017 from Andy Pringle, Chair
Re: Motion re: Minute No. P35/17, Delegation to consider Delay
Applications - Pursuant to Section 34 of the Police
Services Act - Year 2017
23. August 04, 2017 from Mark Saunders, Chief of Police
Re: Special Constable Appointment
24. August 09, 2017 from Mark Saunders, Chief of Police
Re: Loan Agreement for the Multi Agent Tactical Sentry (M.A.T.S.) to
the Toronto Police Service (T.P.S.)
25. August 02, 2017 from Mark Saunders, Chief of Police
Re: Digital Photo Viewing and Management System Maintenance
Agreement - Sole Source Award to Otec Solutions Inc.
26. August 02, 2017 from Mark Saunders, Chief of Police
Re: Digital Video Asset Management System (D.V.A.M.S.)
Maintenance Agreement - Sole Source Award to Axon Enterprise
Inc.
27. August 08, 2017 from Mark Saunders, Chief of Police
Re: Vendor for Wireless Parking Ticket Issuance System
28. August 09, 2017 from Andy Pringle, Chair
Re: Retention of Organizational Change Management Consultant
29. August 15, 2017 from Mark Saunders, Chief of Police
Re: School Resource Officer Program Review and Evaluation
For full item list, please visit: www.tpsb.ca/ima...