2006 Agendas & Reports



Notice to the South Coast British Columbia Transportation Authority Police Board

You are requested to attend a Public Meeting of the Greater Vancouver Transportation Authority (GVTA) Police Board to be held on Monday, February 6, 2006, at 2:00 p.m., 2nd Floor Ballroom, Firefighters' Club Banquet and Conference Centre, 6515 Bonsor Street, Burnaby, British Columbia.

Agenda

  • 1. Adoption Of The Agenda

        1.1    Monday, February 6, 2006 Public Meeting Agenda

              Staff Recommendation:
              That the agenda for the Greater Vancouver Transportation Authority Police
              Board Public Meeting scheduled for February 6, 2006 be adopted as
              circulated.

  • 2. Approval Of The Minutes
  • 3. Delegations

    Since the deadline for delegation requests is two business days prior to the Board meeting, a list of delegates will be presented to the Board on-table.

  • 4. Information Reports
    • 4.1GVTAPS 2006 Interim Goals (70 KB PDF)

      Report from Chief Officer Bob Kind

      Staff Recommendation
      :
      That, pursuant to s. 4.2(2)(c)(ii) of the Police Act, the Greater Vancouver Transportation Authority Police Board:
      A. Approves the proposed Greater Vancouver Transportation Authority Police Service 2006 Interim Goals; and
      B. Approves submission of the Greater Vancouver Transportation Authority Police Service 2006 Interim Goals to the Ministry of Public Safety and Solicitor General - Police Services Division.

       

    • 4.2Police Board Procedural Bylaw (232 KB PDF)

      Report from Carol Lee, Board Secretary

      Staff Recommendations
      :
      1. That the GVTA Police Board rescinds "Greater Vancouver Transportation Authority Police Board Bylaw No. 01-2004: Rules of Procedure to Govern Police Board Meetings".

      2. That the GVTA Police Board gives leave to introduce "Greater Vancouver Transportation Authority Police Board Bylaw No. 02-2006: Rules of Procedure to Govern Police Board Meetings" and that it be read a first time.

      3. That the GVTA Police Board reconsiders, passes and finally adopts "Greater Vancouver Transportation Authority Police Board Bylaw No. 02-2006: Rules of Procedure to Govern Police Board Meetings".

       

       

    • 4.3GVTAPS 2005 Priorities and Goals - Achievements (102 KB PDF)

      Report from Chief Officer Bob Kind

  • 5. Reports From Board Members
  • 6. Report From Chief Officer
  • 7. Other Business
  • 8. Termination