Thursday, February 18, 2021 at 4:15 P.m. - 6:15 P.m.Electronic MeetingMembers PresentBrian Read, Chair, Heather Frook, Provincial Appointee, Carl Kuhnke, Provincial Appointee, Steve Adams, Councillor, and Tim Elphick, CouncillorStaff PresentSarah Johnson, Jr. Deputy Clerk and Board Secretary and Krista Miller, South Bruce O.P.P. Detachment Commander1.Call to Order and Acceptance of Agenda 2.Declarations of Pecuniary Interest and the General Nature Thereof 3.Delegations 4.Adoption of Minutes 4.1Brockton Police Services Board Minutes - January 21, 2021 1.Brockton Police Services Board Minutes - January 21, 2021.pdf5.Business Arising from the Minutes 6.Accounts - $445.89 1.Accounts 01-01-21 to 01-22-21.pdf2.Accounts 01-23-21 to 02-04-21.pdf7.Items Carried Forward 7.1By-Law Discussion 1.By-Law Agreement Resolution.pdf7.1.1Revised Brockton Police Services Board Governance By-Law 1.By-Law 2021-XXX - Draft Brockton Police Services Board Governance By-Law.pdf7.2Black Cat Radar 7.3Court Security 7.4Fail to Attend Court Statistics Discussion 8.Information/Correspondence 8.1Brockton Police Services Board Financial Report - January 2021 1.Financial Report - January 2021.pdf8.2Bruce County - Durham St and McNab St Intersection Safety Study and Proposals 1.Bruce County - Durham St and McNabb St Intersection Safety Study and Proposals Delegation.pdfThe following documentation was presented as a delegation to the Council of the Municipality of Brockton on February 9, 2021 and has been included for information.9.New Business 9.1Traffic Calming Device Purchasing 9.2Municipal Policing Bureau - 2021 OPP Annual Billing Statement Response 1.2021 OPP Annual Billing Statement Questions.pdf10.O.P.P. Detachment Commander’s Report - January 2021 1.Brockton PSB Detachment Commanders Report January 2021.pdf11.Other Business 12.Next Meeting The next meeting of the Brockton Police Services Board will be March 18, 2021 at 4:15 p.m.13.Adjournment No Item Selected This item has no attachments1.By-Law Agreement Resolution.pdf1.Accounts 01-01-21 to 01-22-21.pdf2.Accounts 01-23-21 to 02-04-21.pdf1.Brockton Police Services Board Minutes - January 21, 2021.pdf1.Bruce County - Durham St and McNabb St Intersection Safety Study and Proposals Delegation.pdf1.Financial Report - January 2021.pdf1.Brockton PSB Detachment Commanders Report January 2021.pdf1.2021 OPP Annual Billing Statement Questions.pdf1.By-Law 2021-XXX - Draft Brockton Police Services Board Governance By-Law.pdf