PUBLIC AGENDASASKATOON BOARD OF POLICE COMMISSIONERS ; ; ;Meeting #:Date:Thursday, December 12, 2019 at 4:00 P.m. - 5:00 P.m.Location:Committee Room E, Ground Floor, City HallCOMMISSIONERS:Commissioner D. Brander, ChairCommissioner C. Inglis-McQuay, Vice-ChairCommissioner Mayor C. ClarkCommissioner J. CusteadCommissioner R. DonauerCommissioner K. HealyCommissioner M. Loewen1.MINUTES/DELEGATIONS/PRESENTATIONS 1.1Call to Order 1.2Confirmation of Agenda RecommendationThat the agenda be confirmed as presented.1.3Adoption of Minutes RecommendationThat the minutes of regular meeting of the Board of Police Commissioners held on November 21, 2019 be adopted.1.4Delegations 1.4.1Presentation - Safe Community Action Alliance Bonnie Heilman will be in attendance to provide a presentation.1.4.2Presentation - Community Safety & Well-being Partners Group Shan Landry will be in attendance to provide a presentation.1.5Chair's Report 1.6Chief's Report 1.7Environmental Scan 2.CORRESPONDENCE/CITY COUNCIL REFERRALS 2.1Saskatoon Police Association - Collective Agreement - Board of Police Commissioners and the Saskatoon Police Association 1.Letter - Saskatoon Police Association.pdfLetter dated November 12, 2019 attached.RecommendationThat the communication be forwarded to the Administration for further handling and response to the writer.2.2Communication - Sara Mann - Safety 1.Letter - Sara Mann_Redacted.pdfCommunication dated November 16, 2019 addressed to City Council and redirected to the Board of Police Commissioners is attached. A copy has been provided to the Saskatoon Police Service.RecommendationThat the information be received.2.3Communication - Minister of Corrections and Policing - Supervised Consumption Site 1.Letter - Minister of Corrections and Policing.pdfCommunication dated November 20, 2019 is attached.RecommendationThat the information be received.3.ROUTINE/STATISTICAL REPORTS 3.1Report on the Impact of Legalization of Cannabis After One Year 1.Report on the Impact of Legalization of Cannabis After One Year.pdfReport dated November 28, 2019 attached.RecommendationThat the information be received.4.RESPONSES TO BOARD REFERRALS 4.1Operational Review Update 1.Operations Review Update Dec Public 2019.pdfReport dated November 28, 2019 attached.RecommendationThat the information be received.5.OTHER 5.1Reappointment - Saskatoon Police Pension Plan - Board of Trustees (New) Commissioner Loewen has confirmed her willingness to be reappointed.RecommendationThat the Commissioner Loewen be reappointed to the Saskatoon Police Pension Plan - Board of Trustees (New) to the end of 2022.6.BOARD INQUIRIES 7.ADJOURNMENT No Item Selected This item has no attachments1.Operations Review Update Dec Public 2019.pdf1.Report on the Impact of Legalization of Cannabis After One Year.pdf1.Letter - Saskatoon Police Association.pdf1.Letter - Sara Mann_Redacted.pdf1.Letter - Minister of Corrections and Policing.pdf