2009 Agendas & Reports

Notice to the South Coast British Columbia Transportation Authority Police Board

You are requested to attend a Public Meeting of the South Coast British Columbia Transportation Authority Police Board to be held on Monday, March 9, 2009, at 1:30 p.m., in Suite 1220, 4720 Kingsway, Burnaby, British Columbia.

Agenda

1. Adoption Of The Agenda
     1.1    March 9, 2009 Public Meeting Agenda
             Staff Recommendation:
             That the South Coast British Columbia Transportation Authority Police Board
             adopts the agenda for the March 9, 2009 Public Meeting, as circulated.

2. Approval Of The Minutes

2.1	December 15, 2008 Public Meeting Minutes (104 KB PDF) Staff Recommendation: That the South Coast British Columbia Transportation Authority Police Board adopts the minutes of the December 15, 2008 Public Meeting, as circulated.

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

4.1	2009 Budget Report dated February 27, 2009 from Chief Officer Ward Clapham (1069 KB PDF) Staff Recommendation: That the South Coast British Columbia Transportation Authority Police Board endorses the 2009 Transit Police Service Budget of $28,429,076 ($28,406,886 annualized).

4.2 Bi-Monthly Operations Report
Report dated February 28, 2009 from Deputy Chief Officer Ken Allen (346 KB PDF)

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