Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLUTION #2025-01 That the meeting be called to order at 11:31 a.m.
Moved by A. Spacek, seconded by D. Degrace
Carried
RESOLUTION #2025-03 That the minutes of the last Kapuskasing Police Services Board meeting held February 26, 2024 be approved.
Moved by A. Routhier, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2025-04 That Mayor Dave Plourde be appointed as Chair of the James Bay OPP Detachment Board (2).
Moved by A. Spacek, seconded by Mayor L. Léonard
Carried
RESOLUTION #2025-05 That Mayor Luc Léonard be appointed as Vice-Chair of the James Bay OPP Detachment Board (2).
Moved by A. Spacek, seconded by Councillor A. Tremblay
Carried
RESOLUTION #2025-06 That the Clerk of the Town of Kapuskasing, Chantal Guillemette, be appointed as Recording Secretary of the James Bay OPP Detachment Board (2).
Moved by D. Degrace, seconded by Councillor A. Tremblay
Carried
RESOLUTION #2025-07 That the meeting schedule for the year 2025 be approved as follows: At minimum, every second Monday for the months of February, May, September and December, and that additional meetings may be scheduled at the call of the Chair or Vice-Chair.
Moved by Councillor A. Tremblay, seconded by A. Routhier
Carried
RESOLUTION #2025-08 That the James Bay OPP Detachment Board (2) Terms of Reference and Code of Conduct be approved as presented.
Moved by A. Spacek, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2025-09 That By-Law 01-2025, being a by-law of the James Bay OPP Detachment Board (2) to establish the rules governing the order and proceedings of the board and any committees established Page 3 of 4 by the board, receive its first and second reading, and that the by-law be read a third time and enacted at the next scheduled meeting.
Moved by A. Spacek, seconded by Mayor L. Léonard
Carried
RESOLUTION #2025-10 That the 2025 Budget be approved as amended.
Moved by D. Degrace, seconded by Councillor A. Tremblay
Carried
RESOLUTION #2025-11 That by-law 02-2025, being a by-law to confirm the proceedings of the inaugural meeting of the James Bay OPP Detachment Board (2) held February 10, 2025, be enacted and passed, and that the by-law be signed by the Chair and the Recording Secretary.
Moved by D. Degrace, seconded by Mayor L. Léonard
Carried
RESOLUTION #2025-12 That this meeting be adjourned at 12:14 p.m.
Moved by A. Spacek, seconded by Councillor A. Tremblay