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

ITEM

                                                                                                         PAGE

DECISION

 

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

ITEM

 

DECISION

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:

 

 

 

That the May 20, 2015, Edmonton Police Commission report CR_2479, be received for information.

Police Commission

 

 

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.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk