SPECIAL COMMUNITY SERVICES COMMITTEE

MINUTES

May 20, 2015  –  River Valley Room

PRESENT

D. Loken, M. Walters, B. Anderson, *D. Iveson, A. Knack

*Mayor D. Iveson is a Committee Member pursuant to section 150(2), Procedures and Committees Bylaw 12300

ABSENT

None

ALSO IN ATTENDANCE

T. Caterina, B. Esslinger, B. Henderson, S. McKeen

S. McKerry, Office of the City Clerk

L. Long, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Requests to Speak                                                                              2

3.          REPORTS                                                                                              2

3.1        2016-2018 Business Plan – Edmonton Police Service              2

4.          PRIVATE REPORTS                                                                           2

5.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   2

6.          ADJOURNMENT                                                                                  2

Carried

None

Carried

None

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor D. Loken called the meeting to order at 9:30 a.m.

1.2

Adoption of Agenda

Moved B. Anderson:

That the May 20, 2015, Special Community Services Committee meeting agenda be adopted.

In Favour:

Carried

D. Loken, M. Walters, B. Anderson, A. Knack

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

There were no requests to speak.

3.

REPORTS

3.1

2016-2018 Business Plan – Edmonton Police Service

S. Sandhu, Edmonton Police Commission; R. Kneckt,
T. Harder, D. Campbell, and B. Simpson, Edmonton Police Service, made presentations and answered the Committee's questions. J. Graham, B. Roberts, G. Alcorn, and T. Jenkins, Edmonton Police Service, answered the Committee's questions.

Moved D. Iveson:

In Favour:

Carried

D. Loken, M. Walters, B. Anderson, D. Iveson, A. Knack

4.

PRIVATE REPORTS - NONE

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

Councillor D. Loken asked whether there were any Notices of Motion.  There were none.

6.

ADJOURNMENT

The Committee adjourned at 10:57 a.m.