June 15, 2026

Revisions

1. First published Substantive fetched Jul 14, 2026
   • · Motion 1 added: That the agenda for June 15, 2026 be amended to add items 7D Police Governance Ontario Spring Conference & Annual General Meeting, June 1 – 3, 2026 and 7E Police Governance Ontario, Member Input Requested: Section 220 of the Community Safe…
   • · Motion 2 added: That the Minutes of the April 20, 2026 meeting be adopted as circulated.
   • · Motion 3 added: That the following Consent Agenda items be received and that the information and correspondence in the consent agenda be received for information.
   • · Motion 4 added: That the Board accept for information the minutes of the New Police Station Project Team meeting of March 31, 2026.
   • · Motion 5 added: That the Board receive for information the Town of Hanover Report to Council, PB-12-26 New Police Station Financial Update and Direction.
   • · Motion 6 added: That the Board approve the 2025 Annual Report for the Hanover Police Service Board and the Hanover Police Service as presented.
   • · Motion 7 added: That the Board ratify Motion # 2026-00-040 that the Hanover Police Service accept the resignation of Constable Larry O'Connell from the Hanover Police Service effective April 21st, 2026.
   • · Motion 8 added: That the Board ratify Motion # 2026-00-041 that the Hanover Police Service Board appoint Jeff Myatt as a part time 3rd Class Constable on a contract with the Hanover Police Service effective July 13, 2026.
   • · Motion 9 added: That the Board ratify Motion # 2026-00-042 that the Hanover Police Service Board appoint John Dewar as a part time casual Cell Monitor // Detainee Guard on a contract basis at the entry level rate of pay with the Hanover Police Service eff…
   • · Motion 10 added: That the Board accept the Chief’s Report for the period April 17 to June 12, 2026 and the Operational Report for Q1, 2026.
   • · Motion 11 added: That $300,000 from the Hanover Police Service Board’s 2025 budget surplus of $388,414.91 be returned to the Town of Hanover to be earmarked for the new police station build, that $50,000 be placed into the post-retirement reserve and that …
   • · Motion 12 added: That the Hanover Police Service Board promote Devin Perdue badge #143 and Nathan Grotenhuis badge #146 to the rank of First-Class Constable effective June 13, 2026.
   • · Motion 13 added: That the Hanover Police Service Board promote Erik Lusink badge #153 to the rank of Third-Class Constable effective July 4, 2026
   • · Motion 14 added: That the Hanover Police Service Board approve 3 percent experience pay for Constable Kim Hertzberger badge #133 effective August 21, 2026.
   • · Motion 15 added: That the Board adjourn at 11:55 a.m. to meet again on, Tuesday, July 20, 2026 at 10:00 a.m., Boardroom, P&H Centre or at the call of the Chair.
   • · Attendance added: Selwyn Hicks (present)
   • · Attendance added: Chris Knoll (present)
   • · Attendance added: Peter McEwen (present)
   • · Attendance added: Catherine McKay (present)
   • · Attendance added: Dave Hocking (present)
   • · Attendance added: Sue Paterson (present)
   • · Attendance added: Lorrie Pegelo (present)
   • · Membership: Larry O'Connell departed
   • · Membership: John Dewar seated
   • · Membership: Jeff Myatt seated