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June 22, 2023

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Meeting Notes

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- For further information and items of particular interest, read the press release -

Call to Order

Indigenous Land Acknowledgement

Declarations of Interest under the Municipal Conflict of Interest Act.

 

Swearing-in of Mr. Nicola (Nick) Migliore, New Board Member

The Board announces the appointment of Mr. Migliore, who was appointed as a Board Member by the Province of Ontario on May 18, 2023, for a period not to exceed one year. Mr. Migliore was officially sworn in on June 5, 2023, and will be publicly sworn in ceremonially at his first Board meeting on June 22, 2023.

 

Chief’s Monthly Verbal Update

 

  1. Confirmation of the Minutes from the regular public meeting held on April 28, 2023.

 

Presentation and Items for Consideration

 

  1. SafeTO Presentation

 

  1. May 26, 2023 from Dubi Kanengisser, Acting Executive Director and Chief of Staff

Re:    City Council Decision – Member Motion MM5.18 – Bolstering the Toronto Police Service Hate Crimes Unit.

 

  1. June 5, 2023 from Myron Demkiw, Chief of Police

Re:    Request for Receipt of Donation – Electronic Storage Device (E.S.D) Canine

 

  1. May 23, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Extension and Increase – Wireless Parking Ticket Issuance System – ACCEO Solutions Inc.

 

  1. May 30, 2023 from Myron Demkiw, Chief of Police

Re:    Contract Award to SEB Administrative Services Inc. for Benefits Administration and Retiree Solution

 

  1. May 23, 2023 from Myron Demkiw, Chief of Police

Re:    Renewal of Lease Agreement for Parking Enforcement West Located at 970 Lawrence Avenue West

 

  1. May 15, 2023 from Myron Demkiw, Chief of Police

Re:    Special Constable Appointments and Re-Appointments – June 2023

 

  1. May 1, 2023 from Myron Demkiw, Chief of Police

Re:    2022 Annual Report: City Traffic Agents (C.T.A.), University of Toronto (U of T), Toronto Community Housing Corporation (T.C.H.C), and Toronto Transit Commision (T.T.C) – Special Constables

9.1          Traffic Agent Program Annual Report 2022 For Toronto Police Services Board

9.2          2022 University of Toronto Scarborough Campus Safety Annual Report

9.3          Toronto Community Housing Corporation, Community Safety Unit 2022 Annual Report

9.4          Toronto Transit Commission Special Constable Service 2022 Annual Report

 

  1. Budget Variance Reports

10.1     May 23, 2023 from Myron Demkiw, Chief of Police

Re:     2023 Operating Budget Variance for the Toronto Police Service, Period Ending March 31, 2023

10.2     May 23, 2023 from Myron Demkiw, Chief of Police

Re:    Capital Budget Variance Report for the Toronto Police Service, Period Ending March 31, 2023

10.3     March 3, 2023 from Myron Demkiw, Chief of Police

Re:     2023 Operating Budget Variance Report for the Toronto Police Service Parking Enforcement Unit, Period Ending March 31, 2023

10.4      May 3, 2023 from Danielle Dowdy, Acting Executive Director and Chief of Staff

Re:     2023 Operating Budget Variance Report for the Toronto Police Services Board, Period Ending March 31, 2023

 

Consent Agenda

  1. June 2, 2023 from Dubi Kanengisser, Acting Executive Director and Chief of Staff

Re:    Paid Duty Rates – January 1, 2023

 

  1. May 23, 2023 from Myron Demkiw, Chief of Police

Re:    Annual Report: April 1, 2022 to March 31, 2023 – Grant Applications and Contracts

 

  1. May 30, 2023 from Myron Demkiw, Chief of Police

Re:    Semi-Annual Report: Occupational Health and Safety Update for July 1, 2022 to December 31, 2022, full year summary and Member Well-being Strategy Update

 

  1. Chief’s Administrative Investigation Reports

14.1       May 5, 2023 from Myron Demkiw, Chief of Police

Re:    Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.42

14.2       May 5, 2023 from Myron Demkiw, Chief of Police

Re:    Chief’s Administrative Investigation into the Firearms Discharge at a Person – Complainant 2022.54

14.3       May 5, 2023 from Myron Demkiw, Chief of Police

Re:    Chief’s Administrative Investigation into the Firearms Discharge at a Person – Complainant 2022.58

14.4       May 5, 2023 from James Ramer, Chief of Police

Re:    Chief’s Administrative Investigation into the Custody Injury of Complainant 2022.60

 

Board to convene in a Confidential meeting for the purpose of considering confidential items pertaining to legal and personnel matters in accordance with Section 35(4) of the Police Services Act

 

Adjournment

 

Next Meeting

Regular Board Meeting

Thursday, July 27, 2023

Hybrid Board Meeting – at Police Headquarters, 40 College Street or virtually via WebEx